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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?
A) Intent to keep the communications confidential
B) A lawsuit has been filed
C) Communication between a legal advisor and a client
D) Purpose of the communications was to seek or provide legal advice
2. Which of the following legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?
A) The defendant knew the representation was false.
B) The defendant acted with gross negligence.
C) The defendant had a duty to provide factual information.
D) The defendant benefited from the misrepresentation.
3. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial jurisdictions?
A) If opposing counsel asks a complex question, the witness should avoid the question and talk about something else.
B) The primary purpose of cross-examination is for opposing counsel to uncover new information about the case.
C) Opposing counsel will attempt to make witnesses contradict former statements.
D) Opposing counsel is mostly concerned with establishing background information.
4. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.
A) True
B) False
5. Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?
A) Voter registration records
B) Building permit records
C) Commercial filings
D) Local court records
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: B |
