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

1. Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A) " Did you steal the money? "
B) " Why did you take the money? "
C) " Do you know who took the money ' ' "
D) " What do you know about the stolen money? "

2. Lance stole cash from his employer and then deposited the funds into a domestic bank account. Next, he wired the funds to a foreign bank account and engaged in several other transactions using foreign accounts to make them difficult to trace. Finally, he transferred the funds back to a domestic account and then spent the money on some home improvements. In which of the following stages of money laundering did Lance engage when he spent the money on home improvements?

A) Integration
B) Implementation
C) Placement
D) Layering

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

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
B) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
C) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
D) Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

4. Which of the following is a legal element that must be shown to prove a claim for official bribery?

A) The defendant gave or received something of value.
B) The defendant acted negligently.
C) The defendant failed to exercise due care.
D) The government suffered damages because of the bribe.

5. Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

A) Identify the relevant data
B) Build a profile of potential frauds.
C) Monitor the data.
D) Cleanse and normalize the data.

Solutions: