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

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

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

2. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

A) Reversal
B) Cross-claim
C) Collateral attack
D) Counterclaim

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

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

4. Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A) Interview Dierdre and Matthew separately.
B) Interview Dierdre and Matthew at the same time, but bring in a second interviewer
C) Allow Matthew to be present as a silent observer.
D) Interview Dierdre and Matthew at the same time by himself

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

A) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
B) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
C) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.

Solutions: