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

1. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A) The government must prove that the statement was material.
B) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
C) The government must prove that it suffered a loss for relying on the false statement.
D) The government must prove that the defendant knew the statement was false.

2. Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A) Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
B) Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
C) Tara should preserve the metadata by printing out the web pages of each of the postings.
D) Tara should preserve the information from the sites so that it can be established as authentic if used in court.

3. When documenting interviews, it is best practice for the interviewer to.

A) Covertly record all interviews with potential suspects.
B) Write down verbatim all the information that the subject provides
C) Err on the side of taking too few notes rather than too many.
D) Note impressions regarding the subject ' s guilt or innocence.

4. Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

A) Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
B) Most public records services do not maintain a list of past addresses
C) The first step in locating someone using online records is to obtain a list of past employers
D) Online records are generally not useful in locating subjects whose address is unknown

5. Management at Pink Inc. is creating a fraud response plan for the organization. Management should ensure that the fraud response plan:

A) Creates an environment that allows the organization to completely eliminate risks that could interfere with success.
B) Is complex and extremely detailed to protect against fraud most effectively.
C) Lists the specific steps for how all fraud examinations at the organization should be conducted.
D) Takes previous fraud cases and industry-related risks into consideration.

Solutions: