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

1. Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A) Once a criminal case is filed, all records obtained by the government are considered public records
B) In most junsdictions. banks are allowed to turn over a suspect ' s account information directly to a fraud victim when there is adequate evidence of wrongdoing.
C) The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
D) Nonpublic records cannot be obtained by subpoena or legal order in a civil action

2. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Demonstrative evidence
B) Testamentary evidence
C) Circumstantial evidence
D) Relevant evidence

3. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
B) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
C) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
D) An organization must have a documented lawful basis for collecting or processing personal data.

4. Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

A) Futures fraud
B) Trading on margin
C) Insider trading
D) Churning

5. Which of the following statements concerning fact finders in criminal trials in civil law jurisdictions is MOST ACCURATE?

A) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in cases that are considered to be of a less serious nature.
B) A judge serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.
C) Although a judge typically serves as the fact finder, some jurisdictions allow jury panels of laypersons and judges to serve as fact finder.
D) A jury serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.

Solutions: