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

1. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A) Production writs
B) Indictments
C) Affidavits of documents
D) Injunctions

2. Isla, a Certified Fraud Examiner (CFE), has just started an interview with Doug, a possible witness to a fraud.
After introducing herself, Isla thanks Doug for agreeing to be interviewed early in the morning and asks him if he likes to drink coffee or tea to start his day. Isla is MOST LIKELY attempting to:

A) Create rapport with the subject.
B) Distract the subject from the interview.
C) Develop a pattern for questioning.
D) Establish the theme of the interview.

3. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
B) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
C) An organization must have a documented lawful basis for collecting or processing personal data.
D) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs

4. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A) The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
B) A fraud examiner cannot be held liable for violating a user ' s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
C) To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
D) Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users ' privacy rights.

5. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A) A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
B) A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
C) A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D) A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

Solutions: