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

1. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
B) Lose the case because janessa did not leave the interview
C) Win the case because he is protected under the qualified business privilege
D) Win the case if he did not know the conduct was illegal

2. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
B) The agent must have purported to act on behalf of or as an agent for an identified principal
C) The agent must have informed the principal of their actions
D) The agent must have had an undisclosed interest m a matter that could influence their professional role

3. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The corporation had previous violations of a similar nature
B) Management was directly involved with the offense
C) Management knew of the underlying offense but did not correct it
D) The employee was acting within the scope of their employment

4. 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) All of the above are correct.
C) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

5. When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A) True
B) False

Solutions: