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Certified Fraud Examiner Certified Fraud Examiner (CFE) - Law

Certified Fraud Examiner (CFE) - Law

Last Update Apr 7, 2026
Total Questions : 212

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Questions 2

Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

Options:

A.  

A fraudulent conveyance

B.  

A fraudulent bankruptcy

C.  

A concealed transfer

D.  

A planned bustout

Discussion 0
Questions 3

Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

Options:

A.  

A personal mobile phone brought to the office from home

B.  

A laptop computer that was issued by Samson Inc.

C.  

A desk drawer in a communal workspace

D.  

A recycling bin in the employee’s office

Discussion 0
Questions 4

IBC Manufacturing is 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. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

Options:

A.  

True

B.  

False

Discussion 0
Questions 5

Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

Options:

A.  

If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

B.  

If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question

C.  

The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

D.  

The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder

Discussion 0
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