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

1. Which of the following statements is MOST ACCURATE regarding covert operations?

A) Most jurisdictions provide protections for investigators conducting covert operations so that they do not incur reputational, financial, or legal consequences.
B) For best results, fraud examiners should conduct covert operations at the same time that they are pursuing conventional methods of gathering evidence.
C) Covert operations rarely result in irreparable damage to an investigation, even when an investigator fails to plan properly or take appropriate precautions.
D) Although covert operations can be beneficial to an investigation, mistakes made during the investigation can result in physical harm to the investigator.

2. Which of the following statements concerning alternative remittance systems is INCORRECT?

A) The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
B) The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
C) The systems are not necessarily illegal.
D) Funds are sent and received without the use of traditional financial institutions.

3. Which of the following questions would be most effective when starting the calibration process during an interview?

A) " How many jobs have you had before this one?'
B) " Did you commit any misconduct against the company? "
C) " Do you know what the punishment is for violations like this ' 5 "
D) " Do you know who might have defrauded the company? "

4. Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A) " Did you steal the money? "
B) " What do you know about the stolen money? "
C) " Do you know who took the money ' ' "
D) " Why did you take the money? "

5. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A) Online public records searches are limited in the jurisdictions they cover.
B) Online coverage of public records varies widely from jurisdiction to jurisdiction
C) Public records database companies are difficult to find.
D) The timeliness and accuracy of information in online databases must be validated

Solutions: