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

1. Which of the following statements concerning alternative remittance systems is INCORRECT?

A) Funds are sent and received without the use of traditional financial institutions.
B) The systems are not necessarily illegal.
C) The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
D) The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

2. Casey, a fraud examiner, is investigating a suspect for allegedly committing a mortgage fraud scheme. Casey wants to obtain a copy of the suspect's credit report and personal data from a third-party information broker.
If Casey works in a jurisdiction that regulates the distribution of personal credit information, which of the following statements about Casey's ability to obtain personal credit data is MOST ACCURATE?

A) Casey will be able to obtain the suspect's personal credit data if she obtains permission from one of the suspect's family members.
B) Casey will likely be able to obtain the suspect's personal credit data if the suspect consents to the release of the information.
C) Casey will not be able to obtain the suspect's personal credit data under any circumstance.
D) Casey will be able to obtain the suspect's personal credit data if she suspects them of fraud.

3. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

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

4. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

A) Cross-claim
B) Counterclaim
C) Collateral attack
D) Reversal

5. Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater ' s role as bankruptcy administrator is MOST ACCURATE?

A) Slater may collect, preserve, and dispose of the debtor ' s property.
B) Slater may not interfere with contracts signed by the debtor.
C) Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor ' s permission.
D) Slater may request relevant information from the debtor ' s agents or others with knowledge of the debtor ' s affairs, but he cannot force them to provide it.

Solutions: