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

1. When documenting interviews, it is BEST practice for the interviewer to:

A) Note impressions regarding the subject ' s guilt or innocence.
B) Write down verbatim all of (he information that the subject provides during the interview
C) Document notes for each interview separately, nduding those for electronic recordings.
D) Err on the side of taking too many notes rather than too few.

2. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
C) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
D) Generally the court selects the primary expert witnesses in adversarial jurisdictions.

3. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim relied on the misrepresentation
B) The victim suffered damages as a result of the misrepresentation
C) The defendant acted negligently
D) The defendant made a false statement (i, e., a misrepresentation of fact)

4. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
B) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
C) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
D) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.

5. Which of the following options describes a goal of deferred prosecution agreements?

A) To promote the dissolution of a company if misconduct continues.
B) To save trial resources by getting the defendant to plead guilty to a less serious offense.
C) To encourage a company to effectuate change in its corporate culture.
D) To postpone prosecution until a company conducts an adequate internal investigation.

Solutions: