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

1. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) True
B) False

2. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.

A) true
B) False

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

4. Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A) Debt adjustment bankruptcy
B) Debt dismissal bankruptcy
C) Liquidation bankruptcy
D) Reorganization bankruptcy

5. Which of the following is the MOST ACCURATE statement regarding a fraud examiner ' s ability to trace cryptocurrency transactions?

A) Each Blockchain transaction contains a user ' s cryptographic address, which can help identify patterns that might link the user to criminal activity.
B) Most cryptocurrencies rely on private block chains, which allow users ' transactions to be completely anonymous and therefore difficult to trace.
C) Cryptocurrency ownership cannot be determined through an analysis of details on a subject ' s bank statements.
D) Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

Solutions: