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

2. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) License suspension
B) Disenfranchisement
C) Debarment
D) License revocation

3. Tariq is investigating Janine, an employee suspected of stealing funds. Tariq needs access to Janine's account records from her bank. Which of the following statements is MOST ACCURATE?

A) Tariq might need to take legal action to obtain Janine's bank records if she is unwilling to provide him with written consent.
B) Tariq must obtain Janine's oral consent before her bank will agree to release her account records to him.
C) Janine has to be physically present at her bank when Tariq requests access to her account records for the bank to agree to give them to a third party.
D) Tariq will be able to obtain Janine's records from the bank without consent or a legal order because banks are obligated to provide records if criminal activity is suspected.

4. Which of the following is a reason why a subject ' s credit card records and statements can be useful in tracing investigations?

A) Credit card statements provide insight into the subject ' s litigation history
B) Credit card statements show the source of the funds used to pay a credit card bill.
C) Credit card records can provide leads to help identify a subjects hidden assets
D) Credit card records can show signs that the subject has skimmed funds.

5. If a fraud examiner needs to establish a baseline with an interviewee, which of the following questions would be MOST EFFECTIVE in accomplishing this task?

A) "How strong do you think your department's internal controls are?"
B) "Are you familiar with the company's anti-fraud policy?"
C) "Have any of your coworkers mentioned experiencing financial pressure?"
D) "What time do you usually start working each day?"

Solutions: