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

1. Which of the following statements about civil actions in most jurisdictions is correct?

A) The plaintiff's complaint does not need to state the grounds for legal relief.
B) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
C) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
D) All of the above are correct.

2. Which of the following statements about fraud response plans is FALSE?

A) A fraud response plan must be simple to understand and administer
B) A fraud response plan should create an environment to minimize risk and maximize the potential for success
C) A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
D) A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.

3. Which of the following statements is MOST ACCURATE regarding covert operations?

A) Mistakes in covert operations generally do not cause damage to their associated investigations
B) Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
C) Covert operations rarely prove beneficial to investigations even when planned properly.
D) Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

4. Which of the following factors should fraud examiners consider when determining whether evidence should be disposed of after a fraud examination has concluded?

A) Whether the organization has a document retention policy in place.
B) Whether the case involved corruption or asset misappropriation.
C) Whether the evidence is digital evidence or tangible evidence.
D) Whether the evidence is sufficient to merit a guilty conviction.

5. Willa is chairperson of ACME Construction's board of directors. Willa develops a substance use disorder and falls behind on her duties at ACME. Willa's inattentiveness results in significant losses to ACME shareholders following an incident that likely would have been prevented had she fulfilled her duties. If Willa is sued for violating her fiduciary duties, under which theory is the suit MOST LIKELY to be filed?

A) Violating the duty of care.
B) Violating the duty of transparency.
C) Violating the duty of loyalty.
D) Violating the duty of responsibility.

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