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

1. Luciano, a Certified Fraud Examiner (CFE) for XYZ Co., learns that Sylvia, a purchasing manager, recently bought an expensive home in the mountains. Luciano also sees Sylvia wearing luxury jewelry and high-end clothing. Luciano has sufficient predication to:

A) Conduct discreet inquiries about Sylvia's responsibilities as a purchasing manager.
B) Arrange a meeting with Sylvia to make a direct fraud allegation.
C) Search Sylvia's email account for evidence of financial misconduct.
D) Inform the executive team at XYZ Co. that Sylvia might have committed fraud.

2. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A) Consulting with legal counsel is only necessary when an investigation spans multiple
B) A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
C) Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
D) A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

3. John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A) True
B) False

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

5. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim relied on the misrepresentation
B) The defendant made a false statement (i, e., a misrepresentation of fact)
C) The victim suffered damages as a result of the misrepresentation
D) The defendant acted negligently

Solutions: