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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

A) Determinate sentence
B) Deferred prosecution agreement
C) Probation
D) indeterminate sentence

2. If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A) Terminate the interview.
B) Refute the witness ' s arguments
C) Try to reason with the witness
D) Avoid reacting to the witness.

3. Which of the following options describes a goal of deferred prosecution agreements?

A) To save trial resources by getting the defendant to plead guilty to a less serious offense.
B) To promote the dissolution of a company if misconduct continues.
C) To encourage a company to effectuate change in its corporate culture.
D) To postpone prosecution until a company conducts an adequate internal investigation.

4. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A) There are justified gaps in the work history of promoters at the entity
B) The entity ' s website contains detailed background information.
C) The agents working at the entity have criminal records.
D) There is an unexplained absence of customer complaints against the entity.

5. Quincy, a Certified Fraud Examiner (CFE), is investigating a payroll fraud scheme. While interviewing a subject in the case, Quincy asks, "What year did you start working in the accounting department?" This can MOST ACCURATELY be described as a(n) ______ question.

A) Leading
B) Complex
C) Open
D) Closed

Solutions: