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

1. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
B) A jury serves as the fact finder in all criminal cases that go to trial.
C) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
D) A judge serves as the fact finder in all criminal cases that go to trial.

2. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A) Injunctions
B) Indictments
C) Production writs
D) Affidavits of documents

3. Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A) " Why did you take the money? "
B) ' What did you do with the money? "
C) " How much of the money do you have left? "
D) " Did you steal the money? "

4. Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

A) When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
B) When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
C) In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
D) When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.

5. Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A) Tracing loan proceeds can determine if hidden accounts were used for loan payments
B) Tracing loan proceeds can identify the presence of internal control weaknesses.
C) Tracing loan proceeds can uncover previously hidden assets
D) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

Solutions: