Free ACFE CFE-Fraud-Investigations-and-Legal-Issues Practice Test & Real Exam Questions

Which of the following is NOT a best practice for obtaining a signed statement?

Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

A fraud examiner contacts a witness for an interview regarding a financial statement fraud case, but the witness responds by saying that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?

Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject ' s assets?

Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company's credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?

One of the primary goals of the reporting and testifying phase of a digital evidence investigation is to:

Elsa, a fraud examiner at ABC Corp., is interviewing Leah, a fraud suspect. Leah allegedly committed a fraud scheme that resulted in a loss of $200,000 for ABC. Elsa asks Leah directly whether she was involved in the fraud. Which of the following responses from Leah is MOST LIKELY an indication that she is being deceptive?

Callie is an employee at Red Incorporated, 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. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.

Which of the following is an example of a trade-based money laundering scheme?

Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp., who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko's credit card records and statements is MOST ACCURATE?

Which of the following is an important factor that fraud examiners should consider when determining whether evidence should be disposed of after a fraud examination has concluded?

Which of the following is generally one of the goals of deferred prosecution agreements?

Which of the following is the MOST APPROPRIATE way to document information obtained from social media sites?