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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject ' s denial?
- A. Allow the subject 1o continue denying the charge
- B. Remind the subject of the laws against perjury.
- C. Interrupt the denial by using a delaying tactic.
- D. Argue the point directly with the subject until a confession is obtained
Correct Answer: C 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
One of the purposes of securities regulation is to promote an active and competitive market.
- A. True
- B. False
Correct Answer: A 🗳️
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Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction ' s tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.
- A. True
- B. False
Correct Answer: A 🗳️
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Which of the following statements about the different types of alternative dispute resolutions is CORRECT?
- A. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
- B. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
- C. In a mediation session, the mediator tries to help the parties reach a settlement.
- D. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
Correct Answer: C 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
- A. The asset method
- B. expenditures method
- C. The income method
- D. The consumables method
Correct Answer: B 🗳️
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