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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. Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?

A) IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
B) IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
C) IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
D) IOSCO is an international industry association that sets global accounting and financial reporting standards.

2. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) A red flag of a front business is the observation of a large number of customers during peak operating hours
B) Front businesses benefit launderers by providing a safe place to manage criminal activities
C) Front businesses provide cover for delivery and transportation related to illegal activity
D) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

3. A fraud examiner contacts a witness for an interview regarding a financial statement fraud case, but the witness responds by saying that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

A) Mentioning that all of the witness's coworkers have already agreed to be interviewed about the case.
B) Telling the witness that their refusal to be interviewed will be documented in their personnel file.
C) Assuring the witness that the interview will not take a long time and will not be difficult.
D) Offering to conduct the interview after work hours to better accommodate the witness's schedule.

4. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
B) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
C) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
D) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.

5. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) Exhibits that cannot be authenticated will not be admitted regardless of relevance
B) Digital records cannot be authenticated by testimony from a witness with personal knowledge
C) For evidence to be authenticated it must be reviewed and voted on by a jury
D) The purpose of authentication is to ensure that hearsay is not admitted into evidence

Solutions: