ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. A covert operation can BEST be defined as an investigation technique that is designed to:
A) Convince a suspect to commit wrongdoing in order to obtain evidence of misconduct.
B) Minimize the amount of confidential information collected.
C) Collect evidence that is not subject to legal rules of disclosure.
D) Acquire evidence using agents whose true intentions are not communicated to the target.
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) Arrange a meeting with Sylvia to make a direct fraud allegation.
B) Inform the executive team at XYZ Co. that Sylvia might have committed fraud.
C) Search Sylvia's email account for evidence of financial misconduct.
D) Conduct discreet inquiries about Sylvia's responsibilities as a purchasing manager.
3. Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
A) Bank account numbers
B) Employee identification numbers
C) Vendor invoice amounts
D) Telephone numbers
4. In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject ' s denial?
A) Interrupt the denial by using a delaying tactic.
B) Allow the subject 1o continue denying the charge
C) Remind the subject of the laws against perjury.
D) Argue the point directly with the subject until a confession is obtained
5. Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle
A) Is feeling bored by the interview process
B) Does not know the answers to Steve ' s questions
C) Is being deceptive
D) Is telling the truth
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: C |
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