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

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

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

2. The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A) Payroll fraud
B) Fictitious revenues
C) Income smoothing
D) Bankruptcy fraud

3. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

A) Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.
B) Raul must have received a direct financial benefit due to the alleged conflict.
C) Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
D) Raul must have breached the duty of fidelity that he owed to XYZ Org.

4. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

A) The grand jury
B) The prosecution
C) The defendant ' s counsel
D) The judge

5. Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

A) " Can the recording include both audio and video?
B) " Will the recording equipment produce a digital file? "
C) " How long is the anticipated recording expected to last? "
D) " Will the recorded conversation take place before or after work? "

Solutions: