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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:

ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

Question 1

Which of the following statements about the process of obtaining a verbal statement of admission is MOST ACCURATE?

A. The interviewer should transition from the accusatory process to the verbal statement of admission after the subject has provided all known details of the offense.
B. The interviewer should resolve any discrepancies in the subject's statement as they arise before proceeding with the interview.
C. The interviewer should obtain a verbal admission either chronologically, by transaction, or by event, depending on the circumstances of the case.
D. The interviewer should assume that the subject is providing accurate amounts regarding funds involved in the fraud.

Question 2

Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company's credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?

A. "Did you misuse the company credit card by making personal purchases?"
B. "Have you heard of anyone making personal purchases using the company's credit card?"
C. "Why did you make personal purchases using the company's credit card?"
D. "Do you know all the employees who have access to the company's credit card?"

Question 3

Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A. Reorganization bankruptcy
B. Debt dismissal bankruptcy
C. Liquidation bankruptcy
D. Debt adjustment bankruptcy

Question 4

In which of the following scenarios would it be MOST APPROPRIATE for a fraud examiner to seek a referral for potential administrative action against an individual for misconduct?

A. A cybercriminal scams dozens of victims through social media communications.
B. A contractor is found to have submitted fake invoices to a government procurement program.
C. A salesperson submits false documentation on loan applications so that customers are approved.
D. A corporate executive is discovered selling proprietary information to competitors.

Question 5

Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson ' s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A. Conduct the interview with as little notice as possible so Brianna will be unprepared
B. Avoid interviewing Brianna if possible due to Brianna ' s potential volatility.
C. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
D. Provide Brianna with advance notice prior to the interview to inhibit resentment.

Solutions: