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

1. Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?

A) Fraudulent misrepresentation.
B) Obstruction of justice.
C) Conspiracy to influence the court.
D) Misappropriation of evidence.

2. Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

A) Defamation
B) Property damage
C) Public disclosure of private facts
D) Intrusion into an individual's private matters

3. 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

4. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
B) The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
C) If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
D) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

5. Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A) Conduct discreet inquiries into Elizabeth ' s responsibilities as an accounts payable clerk
B) Search Elizabeth ' s mobile phone for evidence of misconduct.
C) Notify management of the possibility that Elizabeth has committed fraudulent acts
D) Accuse Elizabeth directly of having committed fraud

Solutions: