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

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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. 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

2. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
B) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.
C) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
D) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.

3. If a plaintiff wishes to file a civil suit, which of the following factors should they consider when determining whether a court has jurisdiction to hear the case?

A) Whether the court has availability to try the case.
B) Whether the court has proper venue, such as by being located where the transactions that are the subject of the suit occurred.
C) Whether the court has previously heard a case that involved either the plaintiff or the defendant.
D) Whether the defendant consents to be tried in the given court.

4. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
B) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.
C) One of the goals of cross-examination is to discredit the witness's testimony.
D) Opposing counsel will generally cross-examine a witness only if it would help the case.

5. Which of the following pieces of information should be documented in a memorandum that details the basis for a covert investigation?

A) A description of the process used to determine the cause for investigation.
B) A description of all known associates of the parties to be surveilled.
C) The information that is expected to be gained from the covert investigation.
D) Dates and locations of all expected interactions with the subject.

Solutions: