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

1. A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU " s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A) False
B) True

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

3. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) License revocation
B) License suspension
C) Debarment
D) Disenfranchisement

4. Which of the following statements concerning fact finders in criminal trials in civil law jurisdictions is MOST ACCURATE?

A) A judge serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.
B) Although a judge typically serves as the fact finder, some jurisdictions allow jury panels of laypersons and judges to serve as fact finder.
C) A jury serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.
D) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in cases that are considered to be of a less serious nature.

5. The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:

A) May, but is not required to, file a report of suspicious transactions related to possible money laundering with the appropriate authorities
B) Is required to file a cash transaction report for possible criminal activity with the appropriate authorities because the purchases involved cash
C) May not file a report of suspicious transactions related to potential criminal activity with the appropriate authorities
D) Is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations

Solutions: