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

1. Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum ' s alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?

A) Discourage Plum from showing any emotion.
B) Continue to display evidence that implicates Plum
C) Remain silent until Plum makes a confession.
D) Insist that Plum sit up straight in her chair

2. Which of the following is a best practice for obtaining a signed statement?

A) Make sure that everything is included in the signed statement and that no addendum are made
B) Have the suspect write out the entire statement in their own handwriting
C) Include all of the subject ' s offenses, whether related or not, in a angle document.
D) Have two individuals witness the signing of the document when possible.

3. Regarding the litigation privilege in common law jurisdictions, which of the following statements is MOST ACCURATE?

A) The litigation privilege only protects communications between attorneys and the parties to the litigation.
B) The litigation privilege only protects documents intended for use as evidence during legal proceedings.
C) The litigation privilege protects materials related to a case that were created before litigation was anticipated.
D) The litigation privilege protects documents prepared in anticipation of litigation by legal professionals and third-party agents.

4. Thea is conducting a fraud examination for a company and suspects one of the company ' s vendors (a one- person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual ' s credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect ' s personal credit data under any circumstances.

A) True
B) False

5. Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company ' s accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

A) Compare book and tax depreciation and indicate variances
B) Review recurring monthly expenses and compare to posted/paid invoices
C) All of the above
D) Identify paycheck amounts over a certain limit

Solutions: