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

1. During an interview, Alex asked a fraud suspect if he could retrieve the suspect ' s account records from her bank. The suspect said, " yes. " but she did not provide consent in writing Although the suspect orally consented, the suspect ' s bank is NOT required to allow Alex to access the suspect ' s account records at this point.

A) False
B) True

2. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A) Allow Sheila to be present but only if she does not speak
B) Interview Dianne and Sheila separately
C) Interview Dianne and Sheila together by himself
D) Interview Dianne and Sheila together, but bring in a second interviewer

3. Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?

A) None of re above
B) Overstate revenues
C) Trade-based laundering
D) Structured deposits

4. Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A) Rachel ' s motive for the offense
B) A statement from Rachel that her conduct was an accident
C) The approximate beginning and end dates of the fraud
D) A general estimate of the amount of money involved

5. Which of the following options is a legal element that the government must show to prove a conspiracy claim?

A) Each of the conspirators knew all of the conspiracy's objectives and can identify all the participants involved.
B) The defendant documented at least one detail of the conspiracy in writing or electronically.
C) The defendant entered into an agreement to commit an illegal act with at least one other person.
D) Each of the conspirators knowingly committed an overt act in furtherance of the conspiracy.

Solutions: