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

1. Kelton, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Jordan, an employee in human resources (HR). Jordan is suspected of creating a fictitious employee on the company payroll and collecting the pay for that fictitious employee. Jordan denies any wrongdoing, stating that he is only paid for his own work. Which of the following options describes the BEST piece of evidence for Kelton to show Jordan in response to his denial?

A) Jordan's computer records showing that he has access to the payroll system and can enroll new employees.
B) A witness statement from Jordan's coworker who has seen Jordan book lavish vacations using his work computer.
C) A screenshot of Jordan's social media account where he posts negative statements about his employer.
D) Copies of direct deposit payslips that show matching bank account details for both Jordan and the fictitious employee.

2. Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A) A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
B) A follow-up/recommendations section is not a required part of every written fraud examination report
C) A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
D) All of the above

3. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) True
B) False

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

5. Which of the following is true regarding the authentication of evidence in most common law systems?

A) For evidence to be authenticated, it must be reviewed and voted on by a jury.
B) Digital records cannot be authenticated through a written certification by the custodian of records.
C) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
D) The purpose of authentication is to show that the evidence is what the party claims it is.

Solutions: