Learn with ACFE : CFE-Fraud-Investigations-and-Legal-Issues training material for 100% pass
Updated: Jun 23, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A) The online record might only be a brief abstract of the original.
B) Online records companies are difficult to find.
C) Fraud examiners must validate the accuracy of the records obtained online
D) Fraud examiners often must search for public records in multiple jurisdictions.
2. Which of the following statements regarding the data analytics approach known as predictive analytics is MOST ACCURATE?
A) In predictive analytics, layered artificial neural networks are used to accommodate more data and more sophisticated algorithms to identify complex patterns.
B) In predictive analytics, computer systems are used to perform human tasks, such as visual perception and decision-making.
C) Predictive analytics involves the use of historical data, analyses, statistics, and machine learning components to build a model that depicts important trends and creates a quantitative projection about future outcomes.
D) Predictive analytics involves configuring a program that imitates and integrates the actions of a human to execute certain business processes, which increases efficiency and automates repetitive manual tasks.
3. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
A) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
B) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
4. Mae, a fraud examiner, is preparing to interview a subject who is from a different country. Before conducting the interview, Mae should:
A) Consult with legal counsel only if Mae expects that the investigation will involve more than two jurisdictions.
B) Accommodate any of the subject's cultural practices that might be relevant to the interview to avoid compromising the interview and investigation.
C) Request that a third-party witness be present regardless of any jurisdiction-specific rules because the interview involves a subject from another country.
D) Educate the subject on the cultural practices common in Mae's country to establish authority in the interview dynamic.
5. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?
A) Use a risk-based approach when creating and establishing their anti-money laundering policies.
B) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
C) Only conduct business with other countries that comply with the anti-money laundering recommendations.
D) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: A |
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