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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
- A. The victim suffered distress due to the defendant ' s conduct.
- B. The victim ' s distress occurred for at least two years.
- C. The defendant engaged in extreme and outrageous conduct.
- D. The defendant acted intentionally or recklessly.
Correct Answer: B 🗳️
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The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage
- A. Duty of loyalty
- B. Duty of employee trust
- C. Duty of responsibility
- D. Duty of care
Correct Answer: A 🗳️
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Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. Neither side may appeal an adverse judgment in a civil case
- B. in most civil cases, the standard of proof is the preponderance of the evidence
- C. Civil jury trials must have the same number of jurors as in criminal jury trials.
- D. Jury verdicts m civil trials must always be unanimous
Correct Answer: D 🗳️
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Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?
- A. Bias
- B. Sounding board
- C. Contradiction
- D. Myopic vision
Correct Answer: B 🗳️
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Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- B. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
- C. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
- D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
Correct Answer: C 🗳️
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