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

1. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case if he did not know the conduct was illegal
B) Lose the case because janessa did not leave the interview
C) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D) Win the case because he is protected under the qualified business privilege

2. Which of the following methods do fraudsters commonly use to hide their ill-gotten gains?

A) Purchasing a used vehicle.
B) Paying the amount of taxes owed to the government.
C) Giving funds to charity.
D) Transferring assets into another person's name.

3. Which of the following choices is a method of pretrial civil discovery that is found in many common law jurisdictions?

A) Interrogatory
B) Indictment
C) Writs of attachment
D) Writs of certiorari

4. Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

A) Downplaying the strength of the evidence
B) Discussing Gamma ' s prior deceptions
C) Discussing the testimony of witnesses
D) Displaying physical evidence

5. Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson ' s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A) Shane should email himself the links of the postings so that he can retrieve them later.
B) Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
C) Shane should preserve the information by saving the links of the postings in his ' bookmarks "
D) Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Solutions: