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

1. Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

A) Identify the relevant data
B) Build a profile of potential frauds.
C) Cleanse and normalize the data.
D) Monitor the data.

2. Maddie, a Certified Fraud Examiner (CFE), is investigating allegations that an employee in Pyramid Corporation's Payroll Department is embezzling funds for personal use. Which of the following types of information will Maddie MOST LIKELY be able to obtain from external sources without the subject's consent or the use of a legal order?

A) Documents in the suspect employee's personnel file.
B) Email history from the suspect employee's work account.
C) Real property assets that the suspect employee has acquired.
D) The suspect employee's wage and salary records.

3. Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
B) Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
C) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
D) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.

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

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

5. Which of the following is NOT a right of the accused under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right to a trial by jury
B) Freedom from arbitrary arrests
C) Right to be presumed innocent until proven guilty
D) Right of the accused to be informed of criminal charges

Solutions: