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ACFE Certified Fraud Examiner Sample Questions:

1. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Slander
B) Conflict of interest
C) Public disclosure of private facts
D) Intrusion into Green's private matters

2. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To help reduce the risk of future illegal practices by an organization accused of misconduct.
B) To save trial resources by getting the defendant to plead guilty to a less serious offense.
C) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D) To postpone prosecution until a company conducts an adequate internal investigation.

3. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) The majority of criminal discovery usually occurs before the trial begins.
B) The judge is the primary driver of the discovery process in criminal proceedings.
C) Most criminal proceedings are divided into pretrial, investigative and trial phases
D) Parties typically cannot request evidence from each other until after the trial begins.

4. Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A) Slander
B) Public disclosure of private facts
C) Defamation
D) Negligent misrepresentation

5. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B) IOSCO is recognized as the international standard-setter for securities markets
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

Solutions: