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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A) Interview Dianne and Sheila together by himself
B) Interview Dianne and Sheila together, but bring in a second interviewer
C) Allow Sheila to be present but only if she does not speak
D) Interview Dianne and Sheila separately

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

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

3. Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?

A) Interstate fraud
B) Wire fraud
C) Communications fraud
D) Mail fraud

4. Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company ' s accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A) Summarize large invoices by amount and vendor
B) Compare book and tax depreciation and indicate variances
C) Identify paychecks with amounts over a certain limit
D) All of the above

5. Which of the following methods of documenting information obtained from social media sites would be MOST EFFECTIVE in establishing the evidence's authenticity?

A) Capture the social media content using a special program that preserves its metadata.
B) Interview individuals who viewed the social media content and record their observations.
C) Save the URLs of the social media postings or pages and record the date they were accessed.
D) Summarize the content discovered on the social media sites in an electronic document.

Solutions: