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

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

1. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
B) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
C) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
D) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

2. Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson ' s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A) Conduct the interview with as little notice as possible so Brianna will be unprepared
B) Provide Brianna with advance notice prior to the interview to inhibit resentment.
C) Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
D) Avoid interviewing Brianna if possible due to Brianna ' s potential volatility.

3. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Affidavits of documents or records
B) Injunctions
C) Oral examinations
D) Written examinations

4. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
B) A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.
C) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
D) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.

5. One of the purposes of securities regulation is to maintain market confidence.

A) True
B) False

Solutions: