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

1. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
B) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
C) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
D) Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

2. Which of the following legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The defendant had a duty to provide factual information.
B) The defendant knew the representation was false.
C) The defendant acted with gross negligence.
D) The defendant benefited from the misrepresentation.

3. The MOST COMMON bankruptcy fraud scheme is:

A) A planned bustcut
B) A credit card bustout
C) Concealment of assets
D) Forged filing

4. Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A) Tracing loan proceeds can identify the presence of internal control weaknesses.
B) Tracing loan proceeds can determine if hidden accounts were used for loan payments
C) Tracing loan proceeds can uncover previously hidden assets
D) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

5. Myra, a Certified Fraud Examiner (CFE), is investigating an alleged embezzlement scheme committed by an accountant of a nonprofit organization. During a review of records on a computer hard drive, Myra discovers a logbook showing frequent cash withdrawals from the petty cash fund made by the suspect accountant.
Which type of evidence would the records be considered?

A) Digital evidence.
B) Analog evidence.
C) Documentary evidence.
D) Virtual evidence.

Solutions: