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

1. The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.

A) False
B) True

2. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
B) Eliminate re need to authenticate the item of evidence in court
C) event opposing parties from accessing evidence without a court order
D) Verify that the item of evidence has only been handled by court officials prior to its production m court.

3. Which of the following investigative tasks can fraud examiners generally accomplish using information from public records?

A) Identifying who a subject has been calling on the telephone.
B) Confirming details that can aid in efforts to recover fraud losses.
C) Researching a subject's bank deposits and payment history.
D) Discovering websites a subject has visited and their search history.

4. John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

A) Start with questions about unknown information and work toward known information
B) Start with specific questions and move toward general questions
C) Seek general information before seeking specific details
D) Ask questions in random order to keep Mary from guessing the next question

5. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
B) The government must prove that it suffered a loss for relying on the false statement.
C) The government must prove that the defendant knew the statement was false.
D) The government must prove that the statement was material.

Solutions: