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

1. An employee submits a reimbursement request to their company for a $250 lunch with a client. Which of the following options would be circumstantial evidence that the employee committed an expense reimbursement scheme?

A) The client presents a receipt showing that they paid for the lunch with their own credit card.
B) The client provides testimony that they never had lunch with the employee.
C) The restaurant requires reservations and the restaurant's logbook shows no record of the lunch.
D) An email authored by the employee is submitted in which they confess to a coworker that the lunch cost less than $250.

2. Which of the following methods do fraudsters commonly use to hide their ill-gotten gains?

A) Purchasing a used vehicle.
B) Transferring assets into another person's name.
C) Paying the amount of taxes owed to the government.
D) Giving funds to charity.

3. Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, " When were you promoted to manager of the department? " This can BEST be described as a(n):

A) Open question
B) Complex question
C) Leading question
D) Closed question

4. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
B) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
C) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
D) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.

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

Solutions: