ACFE Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues Braindumps

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

1. Ralph, a Certified Fraud Examiner (CFE), has been hired to investigate bribery allegations at Pippy Inc. He is preparing to interview one of Pippy's employees who might be involved in the suspected fraud. How should Ralph introduce himself to the interviewee?

A) "Hello, my name is Ralph. I work for Pippy Inc., and I hope you can help me gather some information I' m trying to collect."
B) "Hello, my name is Ralph. I'm a Certified Fraud Examiner, and I hope you can help me gather information about a possible fraud."
C) "Hello, my name is Ralph. I'm a Certified Fraud Examiner and have been hired by Pippy Inc. to investigate a possible fraud."
D) "Hello, my name is Ralph. I'm an investigator hired by Pippy Inc. I hope you can help me gather information about an issue."

2. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
B) Only the judge is permitted to question the expert's methods or analysis.
C) The parties are usually allowed to raise objections regarding the expert's biases.
D) Both the judge and the parties determine how much consideration should be given to the expert's testimony.

3. Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A) " Why did you take the money? "
B) " Did you steal the money? "
C) ' What did you do with the money? "
D) " How much of the money do you have left? "

4. Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A) The identities of any confidential sources to be used in the operation
B) All of the above
C) The name of the subject she will be observing
D) Her first impression regarding the subject ' s culpability

5. Which of the following statements regarding the planning process for admission-seeking interviews is MOST ACCURATE?

A) Fraud examiners should seek to interview suspects remotely whenever possible because remote interview settings are more comfortable for interviewees and reduce potential distractions.
B) Chairs in the interview room should be positioned close together with no more than two feet of space between them to foster a sense of assurance and trust during the interview.
C) The interviewee may bring a friend or relative to the interview for translation purposes if an interpreter is required to ensure that their responses are translated accurately.
D) Fraud examiners should allow the presence of outside observers in interviews if laws or regulations in the jurisdiction require their presence or there are language barriers.

Solutions: