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

1. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Preservation order
B) Litigation hold
C) Declaratory relief
D) Prejudgment attachment

2. A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A) Voter registration records
B) Commercial filings
C) Local court records
D) Building permit records

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

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

4. Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A) Use a third-party transferring service
B) Establish a contract between the entities exchanging the information
C) Obtain a warrant granting permission to transfer the data
D) Obtain approval from a Certified Information Privacy Professional (C PP)

5. To prepare an organization for a formal fraud investigation, which of the following steps should be taken?

A) Inform both key decision-makers and the organization's legal counsel when the investigation is about to start.
B) Send an email to staff in affected departments explaining that they might be questioned as part of the investigation.
C) Alert the subject that they are being investigated by the organization and must comply with any requests.
D) Notify all managers that an investigation will be taking place and why it will be occurring.

Solutions: