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

1. A fraud examiner contacts a witness for an interview regarding a financial statement fraud case, but the witness responds by saying that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

A) Offering to conduct the interview after work hours to better accommodate the witness's schedule.
B) Telling the witness that their refusal to be interviewed will be documented in their personnel file.
C) Mentioning that all of the witness's coworkers have already agreed to be interviewed about the case.
D) Assuring the witness that the interview will not take a long time and will not be difficult.

2. Which of the following statements regarding data visualization is TRUE?

A) Link analysis depicts intersections between various data types and their corresponding geographical locations.
B) Geospatial analysis displays keywords of various sizes to indicate their frequency and level of importance.
C) Color-coding and compatibility are the objectives of communications involving data visualizations.
D) Tree maps provide a hierarchical structure of data using rectangular space that is divided into regions.

3. Noah, a U.S. resident, runs a fraud operation that targets accountants at several U.S. companies across multiple states. Noah sends phishing emails in an effort to steal the accountants' log-in credentials so that he can remotely access corporate accounts and transfer funds to bank accounts that he controls. If the U.S.
government prosecutes Noah, which of the following frauds would MOST LIKELY be the basis for the charges?

A) Interstate fraud
B) Communications fraud
C) Wire fraud
D) Mail fraud

4. In civil law systems, which of the following statements is MOST ACCURATE concerning appellate court review of civil trials?

A) Appellate courts may gather new evidence and obtain additional testimony.
B) Appellate courts are limited to reviewing factual determinations, not legal decisions.
C) Appellate courts are obligated to modify the trial court's decision in some capacity.
D) Appellate courts are limited to reviewing legal decisions, not factual determinations.

5. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Litigation hold
B) Declaratory relief
C) Prejudgment attachment
D) Preservation order

Solutions: