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

1. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A) Interview Dianne and Sheila together, but bring in a second interviewer
B) Allow Sheila to be present but only if she does not speak
C) Interview Dianne and Sheila together by himself
D) Interview Dianne and Sheila separately

2. Noah, a U.S. resident, runs a fraud operation that targets accountants at several U.S. companies across multiple states. Noah sends phishing emails in an effort to steal the accountants' log-in credentials so that he can remotely access corporate accounts and transfer funds to bank accounts that he controls. If the U.S.
government prosecutes Noah, which of the following frauds would MOST LIKELY be the basis for the charges?

A) Communications fraud
B) Mail fraud
C) Wire fraud
D) Interstate fraud

3. Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?

A) Sounding board
B) Bias
C) Personal attack
D) Myopic vision

4. Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?

A) Communications fraud
B) Mail fraud
C) Wire fraud
D) Interstate fraud

5. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A) Affidavits of documents
B) Injunctions
C) Production writs
D) Indictments

Solutions: