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

1. Which of the following statements about the process of obtaining a verbal confession is TRUE?

A) If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
B) Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C) The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D) The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

2. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A) Online coverage of public records varies widely from jurisdiction to jurisdiction
B) The timeliness and accuracy of information in online databases must be validated
C) Online public records searches are limited in the jurisdictions they cover.
D) Public records database companies are difficult to find.

3. Ben, a Certified Fraud Examiner (CFE), and Vasquez both work for the XYZ Company, a private entity located in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. One day, Vasquez's manager instructs Ben to search Vasquez's personal workbag even though he is not suspected of any wrongdoing. Assuming Ben conducted the search without legitimate interest or authority and Vasquez had a reasonable expectation of privacy, under which of the following civil claims would Vasquez MOST LIKELY be able to recover damages against Ben?

A) False accusations
B) Public disclosure of private facts
C) Defamation
D) Intrusion into an individual's private matters

4. Graciela, a fraud examiner, is collecting and organizing physical documents during a fraud examination.
Which of the following statements describes a best practice that Graciela should follow?

A) Graciela should maintain a separate file for each of the key documents she obtains.
B) Graciela should store originals and working copies together so nothing gets lost.
C) Graciela should establish a database of documents early in the investigation.
D) Graciela should organize key documents chronologically to make them easier to locate.

5. When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A) Prepare a detailed list of questions to ask the subject during the interview.
B) Review the case file to ensure that important information has not been overlooked
C) Ensure that the interview is held in a venue where the subject will feel Uncomfortable
D) Consider what the interview is intended to accomplish and state an objective.

Solutions: