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

1. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The judge is not allowed to question the expert ' s credibility under any circumstance
B) The expert has the discretion to determine the scope of the examinations
C) The parties are often allowed to question the expert ' s methods and analysis
D) The parties determine the extent of consideration to be given to the expert ' s testimony

2. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The defendant acted intentionally or recklessly.
B) The victim ' s distress occurred for at least two years.
C) The defendant engaged in extreme and outrageous conduct.
D) The victim suffered distress due to the defendant ' s conduct.

3. Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie ' s behavior?

A) Stephanie is testing Martin to determine whether he is able to ask consistent questions
B) Stephanie is delaying the answer so that she has more time to think of what to say.
C) Stephanie is having trouble recalling the events or details related to Martin ' s questions.
D) Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

4. Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

A) False
B) True

5. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Substantive law process
B) Common law process
C) Adversarial process
D) Inquisitorial process

Solutions: