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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. Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) Intent to keep the communications confidential
B) A lawsuit has been filed
C) Communication between a legal advisor and a client
D) Purpose of the communications was to seek or provide legal advice

2. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) True
B) False

3. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A) True
B) False

4. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.

A) True
B) False

5. During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A) Colludes with creditors and the trustee to pay some creditors but not ethers
B) Purchases large quantities of goods on credit
C) Bribes a trustee to overlook assets in the debtor ' s possession
D) Conspires with suppliers to produce fraudulent invoices

Solutions: