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

1. Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A) Whether the evidence is direct or circumstantial
B) Whether the organization has a general document retention policy in place
C) Whether the information was presented by a lay witness or an expert witness
D) Whether the evidence is documentary or testimonial

2. Which of the following options describes a goal of deferred prosecution agreements?

A) To encourage a company to effectuate change in its corporate culture.
B) To postpone prosecution until a company conducts an adequate internal investigation.
C) To save trial resources by getting the defendant to plead guilty to a less serious offense.
D) To promote the dissolution of a company if misconduct continues.

3. Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A) " Why did you take the money? "
B) ' What did you do with the money? "
C) " Did you steal the money? "
D) " How much of the money do you have left? "

4. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case if he did not know the conduct was illegal
B) Lose the case because janessa did not leave the interview
C) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D) Win the case because he is protected under the qualified business privilege

5. When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A) Colludes with inventory suppliers to conceal assets
B) Uses credit to purchase a considerable amount of goods
C) Files a bankruptcy petition under the name of an uninvolved person
D) Obtains a business insurance policy using illicit assets

Solutions: