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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) Certification in a specific field is not usually a factor that would help qualify an expert.
C) A person can be qualified to testify based on special training or experience.
D) An expert is not qualified to testify unless all parties involved in the litigation approve.

2. 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) May not file a report of suspicious transactions related to potential criminal activity with the appropriate authorities
B) Is required to file a report of suspicious transactions with the 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 the appropriate authorities
D) Is required to file a cash transaction report for possible criminal activity with the appropriate authorities because the purchases involved cash

3. A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU " s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A) False
B) True

4. Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

A) Baker should omit a title altogether
B) Certified Fraud Examiner
C) Investigator
D) Auditor

5. Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah ' s company, and offers to provide critical information about Hannah ' s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A) Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
B) Ashley should promise Antonio unqualified confidentiality over all information provided
C) Ashley should promise Antonio that his identity will not become known.
D) Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

Solutions: