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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. If a fraud examiner needs to establish a baseline with an interviewee, which of the following questions would be MOST EFFECTIVE in accomplishing this task?

A) "How strong do you think your department's internal controls are?"
B) "Are you familiar with the company's anti-fraud policy?"
C) "What time do you usually start working each day?"
D) "Have any of your coworkers mentioned experiencing financial pressure?"

2. To prepare an organization for a formal fraud investigation, which of the following steps should be taken?

A) Inform both key decision-makers and the organization's legal counsel when the investigation is about to start.
B) Notify all managers that an investigation will be taking place and why it will be occurring.
C) Alert the subject that they are being investigated by the organization and must comply with any requests.
D) Send an email to staff in affected departments explaining that they might be questioned as part of the investigation.

3. In which of the following scenarios would it be MOST APPROPRIATE for a fraud examiner to seek a referral for potential administrative action against an individual for misconduct?

A) A salesperson submits false documentation on loan applications so that customers are approved.
B) A contractor is found to have submitted fake invoices to a government procurement program.
C) A cybercriminal scams dozens of victims through social media communications.
D) A corporate executive is discovered selling proprietary information to competitors.

4. Which of the following can be obtained from a wire transfer record?

A) The location of the customs port of entry for the transfer
B) The recipient ' s government identification number
C) The type of money order used to make the transfer
D) The amount of the transfer in question

5. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
B) A diagram is used to display the location of the retail store's cash registers.
C) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
D) A coworker explains the ethics policy that the retail store's employees must follow.

Solutions: