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

1. Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.

A) True
B) False

2. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Defamation
B) Public disclosure of private facts
C) Slander
D) Conflict of interest

3. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to unlimited appeals in criminal trials
B) Right of the accused to be informed of criminal charges
C) Right of the accused to a trial without public disclosure of the results
D) Right of the accused to be released from custody pending trial

4. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) The plaintiff ' s complaint does not need to state the grounds for legal relief.
B) All of the above are correct.
C) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
D) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.

5. Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A) Present a morally acceptable reason for the subject ' s behavior
B) Conduct admission-seeking interviews only when time is not a factor.
C) Minimize empathy while emphasizing the perception of moral wrongdoing
D) Ensure that accusations are made under conditions of privacy to avoid potential liability

Solutions: