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

1. Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A) Present a morally acceptable reason for the subject ' s behavior
B) Minimize empathy while emphasizing the perception of moral wrongdoing
C) Conduct admission-seeking interviews only when time is not a factor.
D) Ensure that accusations are made under conditions of privacy to avoid potential liability

2. Which of the following is NOT an element that must be proven to establish a penury offense?

A) The defendant made a false statement in a court of law.
B) The defendant made a false statement white under oath.
C) The defendant made the statement with knowledge of its falsity
D) The defendant made a false statement that was material

3. When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A) False
B) True

4. Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A) The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
B) In most junsdictions. banks are allowed to turn over a suspect ' s account information directly to a fraud victim when there is adequate evidence of wrongdoing.
C) Nonpublic records cannot be obtained by subpoena or legal order in a civil action
D) Once a criminal case is filed, all records obtained by the government are considered public records

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

A) Asking the witness to detail what they are busy doing for reporting purposes.
B) Telling the witness that they will be disciplined if they do not agree to meet that day.
C) Emphasizing to the witness that their help is needed and it will not take long.
D) Suggesting that the witness choose a time and location that is more convenient.

Solutions: