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

1. 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

2. The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.

A) False
B) True

3. If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A) expenditures method
B) The consumables method
C) The asset method
D) The income method

4. Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company's credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?

A) "Have you heard of anyone making personal purchases using the company's credit card?"
B) "Did you misuse the company credit card by making personal purchases?"
C) "Do you know all the employees who have access to the company's credit card?"
D) "Why did you make personal purchases using the company's credit card?"

5. Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

A) Reviewing an individual ' s personal mobile phone records
B) Obtaining a company ' s business filings
C) Finding out where a person lives
D) Determining who owns a piece of real estate

Solutions: