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

1. Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A) Once a criminal case is filed, all records obtained by the government are considered public records
B) The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
C) In most junsdictions. banks are allowed to turn over a suspect ' s account information directly to a fraud victim when there is adequate evidence of wrongdoing.
D) Nonpublic records cannot be obtained by subpoena or legal order in a civil action

2. Ike is writing a fraud examination report. Which of the following details would be MOST APPROPRIATE for Ike to include in the report's follow-up/recommendations section?

A) A narrative that explains the sequence of how the investigation progressed over time.
B) A discussion of outstanding issues, such as the recovery of property possessed by third parties.
C) A conclusion section that evaluates the guilt or innocence of the suspects involved.
D) A calculation of the amount of loss caused by misconduct identified during the investigation.

3. Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

A) Reviewing an individual ' s personal mobile phone records
B) Obtaining a company ' s business filings
C) Determining who owns a piece of real estate
D) Finding out where a person lives

4. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A) Production writs
B) Indictments
C) Injunctions
D) Affidavits of documents

5. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) False
B) True

Solutions: