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

1. XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A) Cross-claim
B) Counterclaim
C) Reverse action
D) Parallel proceeding

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

A) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.
B) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
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. Which of the following describes the purpose of an expert witness testimony at trial?

A) To give an opinion when the fact finder needs specialized knowledge
B) None of the above
C) To give a firsthand account of the fads of the case on the record
D) To offer an opinion as to a party ' s guilt or innocence

4. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) Front businesses provide cover for delivery and transportation related to illegal activity
B) Front businesses benefit launderers by providing a safe place to manage criminal activities
C) A red flag of a front business is the observation of a large number of customers during peak operating hours
D) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

5. Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A) A fraudulent bankruptcy
B) A fraudulent conveyance
C) A concealed transfer
D) A planned bustout

Solutions: