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

1. An attorney is advising her corporate client about a contemplated lawsuit against former employees. The attorney hires a forensic accountant to assist her and the client. To facilitate the forensic accountant's assistance, the attorney emails them a copy of a memorandum protected by a legal professional privilege.
Which of the following statements is MOST ACCURATE?

A) The attorney waived the privilege because she transmitted the protected information to a third party.
B) The attorney did not waive the privilege because the legal professional privilege cannot be waived by an attorney.
C) The attorney did not waive the privilege because the attorney hired the forensic accountant to work on the case.
D) The attorney waived the privilege because she sent the protected information to a third party before the lawsuit was filed.

2. A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

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

3. In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A) An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
B) An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
C) An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
D) An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.

4. In which of the following scenarios would it be MOST APPROPRIATE for a fraud examiner to seek a referral for potential administrative action against an individual for misconduct?

A) A contractor is found to have submitted fake invoices to a government procurement program.
B) A salesperson submits false documentation on loan applications so that customers are approved.
C) A cybercriminal scams dozens of victims through social media communications.
D) A corporate executive is discovered selling proprietary information to competitors.

5. Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject ' s assets?

A) Credit card statements
B) Service bills
C) Financial institution records
D) Paystubs

Solutions: