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

1. 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) Mail fraud
B) Wire fraud
C) Communications fraud
D) Interstate fraud

2. Which of the following is the most accurate statement about the UK Bribery Act?

A) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
B) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
C) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
D) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.

3. A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee ' s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A) The suspect ' s claim will succeed because the investigator lacked probable cause
B) The suspect ' s claim will succeed because the investigator used deceit
C) The suspect ' s claim will fail because the investigator is a law enforcement agent
D) The suspect ' s claim will fail because the investigator had adequate predication

4. Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A) " Are nonlegal recovery methods or remedies available? ' '
B) " Is the suspect guilty of the fraudulent act? ' '
C) " Is there a relevant statute of limitations9 "
D) " Does the suspect already have a criminal record? "

5. Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A) " Hello, my name is Scarlett. I ' m an auditor with the ABC Company. "
B) " Hello, my name is Scarlett. I ' m a Certified Fraud Examiner and an auditor with the ABC Company. "
C) " Hello, my name is Scarlett, and I ' m with the ABC Company. "
D) " Hello, my name is Scarlett. I ' m a Certified Fraud Examiner with the ABC Company. "

Solutions: