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

1. If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A) Many copiers have internal hard drives that might contain information relevant to a fraud examination
B) Many copiers connect via parallel cables, which store and transmit copy job data.
C) Most copiers store, process, and transmit data m a cloud environment
D) Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

2. Javier, a fraud examiner, is investigating an alleged embezzlement scheme at a local manufacturer. Which of the following steps should Javier take to prepare for the interview phase of his investigation?

A) Javier should review the case file beforehand to ensure that important information has not been overlooked.
B) Javier should ensure that the interview is held in a venue where the subject will feel most comfortable, such as their home.
C) Javier should refrain from determining the interview's purpose in advance to avoid showing attention to a particular topic.
D) Javier should ask the same member of his investigation team to conduct each interview to ensure consistency.

3. Divya, a Certified Fraud Examiner (CFE), is considering whether to commence a legal action to recover assets for her client. Of the following choices, which is the MOST IMPORTANT question for Divya to ask before moving forward with the legal action?

A) "Is there a relevant statute of limitations for the offense?"
B) "Has the suspect been arrested for any crimes in the past?"
C) "What is the likelihood that the suspect did not actually commit fraud?"
D) "Does the defendant have sufficient money or property to satisfy a judgment?"

4. In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject ' s denial?

A) Allow the subject 1o continue denying the charge
B) Interrupt the denial by using a delaying tactic.
C) Remind the subject of the laws against perjury.
D) Argue the point directly with the subject until a confession is obtained

5. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A) A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
B) A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
C) Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
D) Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions

Solutions: