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

1. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Fraudulent misrepresentation
B) Obstruction of justice
C) Misappropriation of evidence
D) Conspiracy to influence the court

2. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to unlimited appeals in criminal trials
B) Right of the accused to be released from custody pending trial
C) Right of the accused to a trial without public disclosure of the results
D) Right of the accused to be presumed innocent until proven guilty

3. Which of the following statements MOST ACCURATELY describes the standard of burden of proof for civil trials in civil law jurisdictions?

A) The plaintiff must prove beyond any reasonable doubt that the defendant is liable.
B) The plaintiff must show clear and convincing evidence that the defendant is liable.
C) The plaintiff must satisfy the inner conviction of the judge that the defendant is liable.
D) The plaintiff must prove that it is more probable than not that the defendant is liable.

4. For criminal cases in civil law systems, which of the following statements BEST describes the conviction intime standard for burden of proof?

A) The fact finder must be as certain as possible that the defendant is guilty of the charge.
B) The fact finder must be convinced on an inner, deep-seated level that the defendant is guilty of the charge.
C) The fact finder must be convinced by reasonable intuition that the defendant is guilty of the charge.
D) The fact finder must be absolutely certain that the defendant is guilty of the charge.

5. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.

A) True
B) False

Solutions: