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

1. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is CORRECT?

A) The qualification of an expert is primarily based on educational accomplishments.
B) A certification in a specific field is required for an expert to qualify to testify.
C) Someone can qualify to testify as an expert based on their experience alone.
D) An expert is not qualified to testify unless all parties involved in the litigation approve.

2. Fraud examination reports should be written with which of the following audiences in mind?

A) All of the above
B) The media
C) Investors and owners
D) Opposing legal counsel

3. The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:

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

4. Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

A) False
B) True

5. Ike is writing a fraud examination report. Which of the following details would be MOST APPROPRIATE for Ike to include in the report's follow-up/recommendations section?

A) A discussion of outstanding issues, such as the recovery of property possessed by third parties.
B) A calculation of the amount of loss caused by misconduct identified during the investigation.
C) A conclusion section that evaluates the guilt or innocence of the suspects involved.
D) A narrative that explains the sequence of how the investigation progressed over time.

Solutions: