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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. Which of the following is a best practice for obtaining a signed statement?

A) Include all of the subject ' s offenses, whether related or not, in a angle document.
B) Have the suspect write out the entire statement in their own handwriting
C) Make sure that everything is included in the signed statement and that no addendum are made
D) Have two individuals witness the signing of the document when possible.

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

A) Requirements and practices related to public health
B) Banking and accounting requirements and practices
C) Public safety systems and regulations
D) Laws related to criminal jurisdiction

3. 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)

4. Diana is conducting a fraud investigation and wants to use an informant. The informant requests confidentiality and payment in exchange for their cooperation. If Diana agrees, which of the following options describes a best practice that she should follow?

A) Referring to the informant by their full name when writing an investigation memorandum.
B) Asking a third party to provide payment to the informant to make the paper trail less obvious.
C) Omitting any references to the informant in the final report to ensure confidentiality.
D) Explaining to the informant that they must be willing to sign a receipt to be paid.

5. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) False
B) True

Solutions: