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

1. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) Debarment
B) Disenfranchisement
C) License suspension
D) License revocation

2. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject ' s consent or a legal order?

A) A competitor ' s ownership information
B) A subject ' s employee personnel file
C) Assets owned by a subject
D) A witness ' s address

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

4. Which of the following BEST describes the data analytics approach known as predictive analytics?

A) The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
B) The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
C) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
D) The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

5. Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, " When were you promoted to manager of the department? " This can BEST be described as a(n):

A) Complex question
B) Closed question
C) Leading question
D) Open question

Solutions: