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

1. During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:

A) Win the case if he did not know that the conduct was illegal.
B) Win the case because he was acting in the interest of the company.
C) Lose the case because he was required to tell Jordan before the interview started of his obligation to cooperate as an employee.
D) Lose the case if a trier of fact concludes that his actions restrained Jordan without consent or legal justification.

2. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) True
B) False

3. Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

A) Organizational filings
B) Civil litigation records
C) Regulatory securities records
D) Commercial filings

4. The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A) Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
B) Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
C) May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
D) May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

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

A) All of the above
B) Review recurring monthly expenses and compare to posted/paid invoices
C) Identify paycheck amounts over a certain limit
D) Compare book and tax depreciation and indicate variances

Solutions: