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

1. A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A) Local court records
B) Voter registration records
C) Commercial filings
D) Building permit records

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

3. Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A) " The company ' s internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time. "
B) " The evidence shows that expenses in excess of $5 million were omitted from the company ' s financial statements "
C) " From my examination, it appears that the company ' s financial statements were not presented in accordance with generally accepted accounting principles "
D) " Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition. "

4. Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview ' s success?

A) Move the interview to a room without pictures or wall hangings to prevent distractions
B) Place a table between her and Shannon to create a psychological barrier
C) Open the door so that Shannon feels free to leave at any time
D) All of the above

5. 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.

Solutions: