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

2. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A) Profits derived solely from the investor ' s management activity
B) An investment of money or other asset
C) investment m a common enterprise
D) The expectation of making a profit

3. Which of the following is a legal element that must be shown to prove a claim for official bribery?

A) The government suffered damages because of the bribe.
B) The defendant acted negligently.
C) The defendant gave or received something of value.
D) The defendant failed to exercise due care.

4. Which of the following choices is a method of pretrial civil discovery that is found in many common law jurisdictions?

A) Indictment
B) Writs of attachment
C) Writs of certiorari
D) Interrogatory

5. If a plaintiff wishes to file a civil suit, which of the following factors should they consider when determining whether a court has jurisdiction to hear the case?

A) Whether the defendant consents to be tried in the given court.
B) Whether the court has proper venue, such as by being located where the transactions that are the subject of the suit occurred.
C) Whether the court has previously heard a case that involved either the plaintiff or the defendant.
D) Whether the court has availability to try the case.

Solutions: