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

1. Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A) A value-added tax evasion scheme
B) An excise tax evasion scheme
C) An income and wealth tax evasion scheme
D) A tax credit evasion scheme

2. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The defendant engaged in extreme and outrageous conduct.
B) The defendant acted intentionally or recklessly.
C) The victim suffered distress due to the defendant ' s conduct.
D) The victim ' s distress occurred for at least two years.

3. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Laws and regulations related to public subsidies licenses, and contract procurement
B) Laws and regulations covering e-commerce
C) Consumer data protection laws
D) Public health and safety regulations

4. Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A) " Hello, my name is Scarlett. I ' m a Certified Fraud Examiner with the ABC Company. "
B) " Hello, my name is Scarlett. I ' m an auditor with the ABC Company. "
C) " Hello, my name is Scarlett. I ' m a Certified Fraud Examiner and an auditor with the ABC Company. "
D) " Hello, my name is Scarlett, and I ' m with the ABC Company. "

5. Javier, a fraud examiner, is investigating an alleged embezzlement scheme at a local manufacturer. Which of the following steps should Javier take to prepare for the interview phase of his investigation?

A) Javier should ensure that the interview is held in a venue where the subject will feel most comfortable, such as their home.
B) Javier should ask the same member of his investigation team to conduct each interview to ensure consistency.
C) Javier should review the case file beforehand to ensure that important information has not been overlooked.
D) Javier should refrain from determining the interview's purpose in advance to avoid showing attention to a particular topic.

Solutions: