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

1. Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A) Acme ' s management and its creditors oversee governance responsibilities.
B) The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
C) Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
D) Exclusive control of the proceeding is entrusted to an independent insolvency representative.

2. Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

A) Commercial filings
B) Organizational filings
C) Civil litigation records
D) Regulatory securities records

3. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Has a keen ability to observe
B) Made poor consistent statements
C) Is influenced by bias or self-interest
D) Testified from personal knowledge

4. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) Management knew of the underlying offense but did not correct it
B) Management was directly involved with the offense
C) The corporation had previous violations of a similar nature
D) The employee was acting within the scope of their employment

5. Which of the following statements about fraud response plans is FALSE?

A) A fraud response plan should create an environment to minimize risk and maximize the potential for success
B) A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
C) A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
D) A fraud response plan must be simple to understand and administer

Solutions: