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

1. Abigail, a fraud examiner at a private company, is investigating a coworker named Coraline who is suspected of committing an electronic payment tampering scheme. During the investigation, Abigail finds credible evidence that Coraline is having an affair with a married coworker and tells several colleagues. Coraline discovers that Abigail has revealed this true, but very unflattering, information about her and decides to file a claim of defamation against Abigail. Which of the following explanations BEST describes why Coraline will not win her defamation case?

A) Abigail communicated information that turned out to be true.
B) Abigail did not communicate the information to anyone outside the company.
C) Abigail informed her colleagues while Coraline was being actively investigated.
D) Abigail shared the information on a privileged occasion.

2. Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A) That the interview ' s time and location can be controlled
B) That the interview ' s subject matter can be controlled
C) That all reasonable investigative steps have been taken
D) That no other person was involved in the fraud in question

3. Ike is writing a fraud examination report. Which of the following details would be MOST APPROPRIATE for Ike to include in the report's follow-up/recommendations section?

A) A conclusion section that evaluates the guilt or innocence of the suspects involved.
B) A calculation of the amount of loss caused by misconduct identified during the investigation.
C) A narrative that explains the sequence of how the investigation progressed over time.
D) A discussion of outstanding issues, such as the recovery of property possessed by third parties.

4. Which of the following is true regarding the authentication of evidence in most common law systems?

A) Digital records cannot be authenticated through a written certification by the custodian of records.
B) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
C) The purpose of authentication is to show that the evidence is what the party claims it is.
D) For evidence to be authenticated, it must be reviewed and voted on by a jury.

5. Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?

A) Conspiracy to influence the court.
B) Obstruction of justice.
C) Fraudulent misrepresentation.
D) Misappropriation of evidence.

Solutions: