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

1. The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A) Fraud theory
B) Fraud examination
C) Fraud management
D) Forensic investigation

2. Which of the following is FALSE regarding link analysis?

A) Link analysis can be used to map connections between entities that share an address
B) Link analysis is a poor tool to use for investigating a money laundering scheme
C) Link analysis helps identify indirect relationships with several degrees of separation
D) Link analysis is an effective tool for demonstrating complex networks

3. An employee at XYZ Company applies for a loan at a local bank on the company's behalf and falsifies financial information without management's knowledge. The bank grants the loan based on the fraudulent numbers. When XYZ Company fails to repay the loan, the bank files a civil suit against the company and trial proceedings commence. Assuming that XYZ Company operates in a civil law jurisdiction, when would the company's duty to preserve evidence begin in this situation?

A) When the trial proceedings commence and the court instructs the parties to retain items.
B) When the employee completes the fraudulent application.
C) When XYZ Company fails to repay the loan and the bank suffers a loss.
D) When the loan is granted based on the fraudulent numbers.

4. In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A) True
B) False

5. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

A) Cross-claim
B) Collateral attack
C) Reversal
D) Counterclaim

Solutions: