ACFE CFE-Fraud-Investigations-and-Legal-Issues

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

1. Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The defendant acted intentionally or recklessly
B) The victim was an employee of the defendant
C) The defendant engaged in extreme and outrageous conduct
D) The victim suffered distress as a result of the defendants conduct

2. Management at Pink Inc. is creating a fraud response plan for the organization. Management should ensure that the fraud response plan:

A) Is complex and extremely detailed to protect against fraud most effectively.
B) Creates an environment that allows the organization to completely eliminate risks that could interfere with success.
C) Takes previous fraud cases and industry-related risks into consideration.
D) Lists the specific steps for how all fraud examinations at the organization should be conducted.

3. Which of the following is the most accurate statement about the UK Bribery Act?

A) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
B) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
C) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
D) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.

4. Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A) " The evidence shows that expenses in excess of $5 million were omitted from the company ' s financial statements "
B) " Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition. "
C) " The company ' s internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time. "
D) " From my examination, it appears that the company ' s financial statements were not presented in accordance with generally accepted accounting principles "

5. Why do fraud examiners perform analysis on unstructured, or textual, data?

A) To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
B) To find an admission of fraud m an email or other communication that can be presented in court
C) To figure out whether someone is lying or telling the truth based on context duet
D) To determine whether the footnotes to the financial statements are fairly presented

Solutions: