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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A) The litigation privilege protects all communications related to a case, regardless of when they occurred.
B) The litigation privilege does not protect communications made by third-party agents, such as consultants.
C) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
D) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.

2. Which of the following types of data is BEST to use when performing a Benford's Law analysis?

A) Government identification numbers.
B) Retail store numbers.
C) Transaction amounts.
D) Vendor telephone numbers.

3. Anita, a Certified Fraud Examiner (CFE), is investigating a suspected collusion scheme among a group of contractors. While interviewing one of the suspect contractors, Anita asks, "How many years have you been working as a contractor in this city?" This can MOST ACCURATELY be described as a(n) question.

A) Closed.
B) Open.
C) Leading.
D) Complex.

4. Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A) The institution ' s investment portfolio
B) The institution ' s tax statements
C) The institution ' s ownership details
D) The institution ' s client loan profiles

5. Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

A) Churning
B) Futures fraud
C) Trading on margin
D) Insider trading

Solutions: