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

1. Emily, a fraud examiner, is tasked with collecting evidence of a payroll fraud scheme through a digital forensic investigation. Which of the following best practices should Emily follow during the analysis phase?

A) Emily should use a single tool to identify, extract, and collect digital evidence because using multiple tools could skew her results.
B) Emily should be primarily concerned with maintaining the integrity of the data when analyzing digital evidence.
C) Emily should ensure that she uses a specific type of software to ensure that she is able to fully recover all data.
D) Emily should prioritize locating exculpatory evidence over inculpatory evidence when analyzing the collected data.

2. Which of the following is an example of a trade-based money laundering scheme?

A) A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
B) A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
C) An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
D) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

3. Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A) ' What did you do with the money? "
B) " Why did you take the money? "
C) " How much of the money do you have left? "
D) " Did you steal the money? "

4. Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A) An employer wants to know if an employee is falsifying regulatory reports
B) A victim of fraud wants to facilitate the recovery of criminal proceeds.
C) An attorney wants to evaluate an expert ' s financial report
D) An entity needs to find hidden relationships in big data that otherwise would not be discovered.

5. Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

A) Build a profile of potential frauds.
B) Obtain the data.
C) Analyze the data.
D) Cleanse and normalize the data

Solutions: