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

1. Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A) Judicial extortion
B) Fraudulent misrepresentation
C) Obstruction of justice
D) Conspiracy to influence the court

2. If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A) Most copiers store, process, and transmit data m a cloud environment
B) Many copiers connect via parallel cables, which store and transmit copy job data.
C) Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
D) Many copiers have internal hard drives that might contain information relevant to a fraud examination

3. Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A) The entity is known to have a history of regulatory problems.
B) There are justified gaps in the work history of promoters at the entity.
C) The entity ' s website contains detailed background information.
D) There is a lack of customer complaints against the entity.

4. Mitchell, a fraud examiner, believes the primary suspect in a fraud case that he is investigating is concealing the assets they accumulated with illicit proceeds of fraud. Which of the following types of financial products should Mitchell try to locate because of their appeal to asset hiders?

A) Financial products that obscure links between an asset's initial receipt and its final disposition.
B) Financial products that offer clear visibility into the asset's ownership history.
C) Financial products that are complex and cannot be easily accessed.
D) Financial products that are difficult to buy and sell quickly without their market value being affected.

5. Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?

A) Determinate sentence
B) Deferred prosecution agreement
C) Probation
D) Indeterminate sentence

Solutions: