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

1. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A) A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
B) Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
C) A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
D) Consulting with legal counsel is only necessary when an investigation spans multiple

2. Which of the following statements concerning alternative remittance systems is INCORRECT?

A) The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
B) Funds are sent and received without the use of traditional financial institutions.
C) The systems are not necessarily illegal.
D) The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

3. Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A) Link analysis allows the investigator to discover patterns in data.
B) Link analysis helps identify indirect relationships with several degrees of separation.
C) Link analysis is an affective tool to demonstrate complex networks
D) Link analysis visually displays financial ratio analysis

4. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A) The entity ' s website contains detailed background information.
B) There is an unexplained absence of customer complaints against the entity.
C) The agents working at the entity have criminal records.
D) There are justified gaps in the work history of promoters at the entity

5. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A) A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
B) All of the above.
C) A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
D) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.

Solutions: