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

1. Llewellyn is testifying as an expert witness and is being cross-examined by an opposing party's attorney. The attorney questions Llewellyn's professionalism and the veracity of their report, suggesting that Llewellyn was directed to a particular conclusion by the party that hired them. Which of the following options BEST describes the questioning party's method?

A) Sounding board.
B) Myopic vision.
C) Contradiction.
D) Bias.

2. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A) A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
B) A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
C) Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
D) Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

3. One of the purposes of securities regulation is to promote an active and competitive market.

A) True
B) False

4. Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

A) Allison cannot be fired for misappropriating funds from her employer
B) Allison cannot be fired for any reason
C) Alison cannot be fired for informing the government of her employee's fraud
D) None of the above

5. Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual ' s credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

A) True
B) False

Solutions: