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ACFE Certified Fraud Examiner Sample Questions:

1. In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A) When litigation is reasonably anticipated
B) When the court orders the party to produce the evidence
C) When the company receives notice of the lawsuit
D) When the judge sets the schedule for discovery

2. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
B) Win the case if he did not know the conduct was illegal
C) Lose the case because janessa did not leave the interview
D) Win the case because he is protected under the qualified business privilege

3. __________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

A) Inherent risk
B) Opportunity
C) Residual risk
D) Fidelity

4. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A) The existence of a collective bargaining agreement.
B) The amount of evidence that the employer possesses.
C) The likelihood that the case will eventually go to trial.
D) The length of the employee ' s tenure at the organization.

5. In most countries employers must provide notice to their employees before they implement an employee monitoring program

A) False
B) True

Solutions: