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

1. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A) Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
B) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
C) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
D) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

2. Ben, a Certified Fraud Examiner (CFE), and Vasquez both work for the XYZ Company, a private entity located in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. One day, Vasquez's manager instructs Ben to search Vasquez's personal workbag even though he is not suspected of any wrongdoing. Assuming Ben conducted the search without legitimate interest or authority and Vasquez had a reasonable expectation of privacy, under which of the following civil claims would Vasquez MOST LIKELY be able to recover damages against Ben?

A) Defamation
B) Intrusion into an individual's private matters
C) False accusations
D) Public disclosure of private facts

3. Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A) Tracing loan proceeds can reveal previous civil offenses committed by the subject
B) Tracing loan proceeds can determine if hidden accounts were used for loan payments.
C) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
D) Tracing loan proceeds can uncover previously unknown witnesses

4. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

A) A laptop computer that was issued by Samson Inc.
B) A desk drawer in a communal workspace
C) A personal mobile phone brought to the office from home
D) A recycling bin in the employee's office

5. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A) A personal mobile phone brought to the office from home.
B) A laptop computer that was issued by Samson Inc.
C) A recycling bin in the employee ' s office.
D) A desk drawer in a communal workspace.

Solutions: