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

1. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) License suspension
B) Disenfranchisement
C) Debarment
D) License revocation

2. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
B) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
C) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
D) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.

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

4. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A) A fraud examiner cannot be held liable for violating a user ' s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
B) To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
C) Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users ' privacy rights.
D) The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

5. In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?

A) Adversarial process
B) Inquisitorial process
C) Civil law process
D) Unitary process

Solutions: