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

1. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A witness testifies that they saw the defendant take the money
B) A diagram is used to display the location of the store ' s registers
C) A coworker testifies that the defendant was acting nervously the day the money was taken
D) A witness testifies that the defendant was almost always the last cashier to leave the store

2. Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?

A) The defendant knew the statement was false.
B) The defendant made a false statement.
C) The false statement was material.
D) The government relied on the false statement.

3. Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?

A) Probation
B) Determinate sentence
C) Deferred prosecution agreement
D) Indeterminate sentence

4. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Establish a clear chain of custody to show that the evidence has not been changed.
B) Prevent all other parties from obtaining physical control of the evidence.
C) Only release the evidence to the judge who will be presiding over the case.
D) Require opposing parties to present a court order to access any physical evidence.

5. Why do fraud examiners perform analysis on unstructured, or textual, data?

A) To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
B) To figure out whether someone is lying or telling the truth based on context duet
C) To determine whether the footnotes to the financial statements are fairly presented
D) To find an admission of fraud m an email or other communication that can be presented in court

Solutions: