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

1. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial jurisdictions?

A) If opposing counsel asks a complex question, the witness should avoid the question and talk about something else.
B) Opposing counsel is mostly concerned with establishing background information.
C) Opposing counsel will attempt to make witnesses contradict former statements.
D) The primary purpose of cross-examination is for opposing counsel to uncover new information about the case.

2. Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

A) Organizational filings
B) Civil litigation records
C) Regulatory securities records
D) Commercial filings

3. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
B) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.
C) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.
D) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.

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

5. Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp., who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko's credit card records and statements is MOST ACCURATE?

A) Abram should obtain Niko's credit card statements because they will show whether Niko used illicit funds to pay the credit card bills.
B) Abram should obtain Niko's credit card statements because they likely contain information about Niko' s credit history.
C) Abram should obtain Niko's credit card records because they will show detailed information about suspicious deposits.
D) Abram should obtain Niko's credit card records because they can reveal Niko's spending patterns and habits.

Solutions: