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

1. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Prevent all other parties from obtaining physical control of the evidence.
B) Only release the evidence to the judge who will be presiding over the case.
C) Establish a clear chain of custody to show that the evidence has not been changed.
D) Require opposing parties to present a court order to access any physical evidence.

2. Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?

A) It is very difficult to find a legitimate online database for accessing public records.
B) The public records produced by online database searches rarely contain correct information.
C) Public records featured in electronic formats include too much detail to be efficiently analyzed.
D) Availability of public records through online databases varies widely across jurisdictions.

3. Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as " easily angered " and " intense " How should Bobbie approach her interview of Craig?

A) Conduct the interview with as little notice as possible so Craig will be unprepared
B) Avoid interviewing Craig if possible due to Craig ' s potential volatility
C) Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
D) Provide Craig with plenty of notice prior to the interview to not provoke resentment

4. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A) Prevent all other parties from obtaining physical control of the evidence.
B) Limit access to the evidence to judicial officials prior to trial proceedings.
C) Only alter or materially change the evidence himself if absolutely necessary.
D) Establish a clear chain of custody to show that the evidence has not been altered.

5. Which of the following describes the purpose of an expert witness testimony at trial?

A) None of the above
B) To offer an opinion as to a party ' s guilt or innocence
C) To give a firsthand account of the fads of the case on the record
D) To give an opinion when the fact finder needs specialized knowledge

Solutions: