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

1. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

A) A laptop computer that was issued by Samson Inc.
B) A personal mobile phone brought to the office from home
C) A desk drawer in a communal workspace
D) A recycling bin in the employee's office

2. In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?

A) Adversarial process
B) Civil law process
C) Unitary process
D) Inquisitorial process

3. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Is influenced by bias or self-interest
B) Made poor consistent statements
C) Testified from personal knowledge
D) Has a keen ability to observe

4. Which of the following scenarios describes a situation that would MOST LIKELY cause an item's authenticity to be questioned when being admitted as evidence?

A) An image acquired during an investigation is stored on an organization's private server with access logs and password protections.
B) A physical ledger gathered during an internal investigation is stored in a secure room with restricted and monitored access.
C) An electronic device seized during an investigation is placed in a storage area only accessible to company employees.
D) A confession is recorded in a signed memorandum and placed in a secure facility until being passed to the attorney handling the litigation.

5. A business is found to have engaged in fraudulent misconduct following a lengthy government investigation.
The findings result in the business being placed on a government roster that excludes members from participating in government programs. This type of administrative penalty is known as:

A) Debarment.
B) License suspension.
C) Disallowance.
D) License revocation.

Solutions: