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

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

A) Indictments
B) Injunctions
C) Affidavits of documents
D) Production writs

2. Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?

A) In a mediation session, the mediator decides who should win the dispute at issue
B) In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
C) The agreements reached in mediations are generally nonbinding.
D) The decisions reached in all arbitrations are always binding

3. Which of the following is NOT a best practice for obtaining a signed statement?

A) Have two individuals witness the signing of the document when possible.
B) Add subsequent facts to the statement as an addendum.
C) Have the suspect write out the entire statement in their own handwriting
D) Prepare separate statements for unrelated offenses

4. Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A) Tracing loan proceeds can reveal previous civil offenses committed by the subject
B) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
C) Tracing loan proceeds can determine if hidden accounts were used for loan payments.
D) Tracing loan proceeds can uncover previously unknown witnesses

5. Luciano, a Certified Fraud Examiner (CFE) for XYZ Co., learns that Sylvia, a purchasing manager, recently bought an expensive home in the mountains. Luciano also sees Sylvia wearing luxury jewelry and high-end clothing. Luciano has sufficient predication to:

A) Conduct discreet inquiries about Sylvia's responsibilities as a purchasing manager.
B) Inform the executive team at XYZ Co. that Sylvia might have committed fraud.
C) Arrange a meeting with Sylvia to make a direct fraud allegation.
D) Search Sylvia's email account for evidence of financial misconduct.

Solutions: