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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
B) An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
C) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
D) An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.

2. __________ 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) Fidelity
C) Opportunity
D) Residual risk

3. When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

A) Establish a document database early in the investigation
B) Organize all the documents obtained in chronological order
C) Make copies of originals and leave the originals where they were found
D) Dust all physical key documents for fingerprints

4. Which of the following questions would be most effective when starting the calibration process during an interview?

A) " How many jobs have you had before this one?'
B) " Do you know what the punishment is for violations like this ' 5 "
C) " Did you commit any misconduct against the company? "
D) " Do you know who might have defrauded the company? "

5. Eric is investigating Beth on behalf of their employer, XYZ Incorporated. During the investigation, Eric learns that Beth recently underwent surgery for a chronic illness and tells a group of their coworkers who are not involved in the investigation true details about Beth's health issues. Assuming that their jurisdiction has civil laws for all the following causes of action, which one would give Beth the BEST chance for success if she decides to bring a civil action against Eric?

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

Solutions: