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

1. Which of the following statements about how fraud examiners should plan to approach fraud examinations is MOST ACCURATE?

A) Fraud examiners should begin a fraud examination by focusing on details that are specific and then transition to more general information.
B) Fraud examiners should interview people who are more involved in the issues related to the fraud examination before interviewing people who are less involved.
C) Fraud examiners should follow the circumstantial approach when planning and conducting fraud examinations.
D) Fraud examiners should approach a fraud examination from both the perspective that fraud has occurred and that it has not occurred.

2. Mitchell, a fraud examiner, believes the primary suspect in a fraud case that he is investigating is concealing the assets they accumulated with illicit proceeds of fraud. Which of the following types of financial products should Mitchell try to locate because of their appeal to asset hiders?

A) Financial products that are complex and cannot be easily accessed.
B) Financial products that are difficult to buy and sell quickly without their market value being affected.
C) Financial products that offer clear visibility into the asset's ownership history.
D) Financial products that obscure links between an asset's initial receipt and its final disposition.

3. Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?

A) The government relied on the false statement.
B) The false statement was material.
C) The defendant made a false statement.
D) The defendant knew the statement was false.

4. The Organisation for Economic Co-operation and Development's (OECD) Recommendation on Combating Bribery in International Business (the Recommendation) urges member states to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Laws related to criminal jurisdiction
B) Public safety systems and regulations
C) Requirements and practices related to public health
D) Banking and accounting requirements and practices

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

A) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
B) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
C) If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
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

Solutions: