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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Which of the following options is a primary purpose of an admission-seeking interview?

A) To verify whether the culpable individual has any assets that can be recovered.
B) To distinguish innocent individuals from those who are potentially guilty.
C) To determine whether the culpable individual feels remorse for the wrongdoing.
D) To gather background information about the individual being interviewed.

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

3. Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A) Commercial filings
B) Local court records
C) Building permit records
D) Voter registration records

4. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Mail fraud
B) Communications fraud
C) Wire fraud
D) Insider trading fraud

5. Which of the following factors is MOST RELEVANT for a fraud examiner to consider when determining whether they can legally search for and extract information shared through social media?

A) Whether the subject's social media page or profile is publicly available.
B) The likelihood that incriminating evidence will be uncovered on social media.
C) What company owns the social media platform where the information is hosted.
D) The type of content the subject has chosen to include on social media.

Solutions: