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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. Mari, a law enforcement officer, believes that procurement employees at a local hospital are particularly susceptible to corruption. To test her theory, Mari poses as a salesperson for a medical supply company and offers a kickback to a hospital employee. Although the employee initially rejects the kickback, Mari eventually convinces them to accept the offer. Which of the following claims could the employee make against Mari during trial?

A) Entrapment.
B) Coercion.
C) Collusion.
D) Misrepresentation of a material fact.

2. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Laws and regulations related to public subsidies licenses, and contract procurement
B) Public health and safety regulations
C) Laws and regulations covering e-commerce
D) Consumer data protection laws

3. To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A) " Would a reasonable investor wish to know the information to make an informed decision? "
B) " Did the person who made the representation believe that it was suitable for potential investors? "
C) " Was the misrepresentation made by an authorized individual? "
D) ' ' Did the person who made the representation intend to mislead potential investors?

4. Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm ' s website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

A) The free web
B) The internet archives
C) The invisible archives
D) The deep web

5. Which of the following methods of documenting information obtained from social media sites would be MOST EFFECTIVE in establishing the evidence's authenticity?

A) Capture the social media content using a special program that preserves its metadata.
B) Interview individuals who viewed the social media content and record their observations.
C) Save the URLs of the social media postings or pages and record the date they were accessed.
D) Summarize the content discovered on the social media sites in an electronic document.

Solutions: