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

1. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Privilege insurance
B) Deposition
C) Fidelity insurance
D) Customer liability policy

2. Country A ' s government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?

A) Mobile payment scheme
B) Structuring scheme
C) Reverse deposit scheme
D) Integration scheme

3. Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A) Terminate the suspected employee.
B) Inform only those who need to know.
C) Notify everyone in the affected department
D) Delay taking any action.

4. Which of the following factors is MOST LIKELY to affect the rights that an employee has during an internal investigation?

A) The length of the employee's tenure at the organization.
B) The existence of a collective bargaining agreement.
C) The likelihood that the case will eventually go to trial.
D) The amount of evidence that the employer possesses.

5. An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A) Memorize a detailed list of questions, but avoid taking a written list to the interview
B) Make a list of key points to go over with the respondent.
C) Provide the suspect with a list of questions to ensure detailed responses-
D) Develop a list of questions ranked in order of importance.

Solutions: