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

1. Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah ' s company, and offers to provide critical information about Hannah ' s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A) Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
B) Ashley should promise Antonio unqualified confidentiality over all information provided
C) Ashley should promise Antonio that his identity will not become known.
D) Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

2. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A) The litigation privilege protects all communications related to a case, regardless of when they occurred.
B) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
C) The litigation privilege does not protect communications made by third-party agents, such as consultants.
D) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

3. Mitchell, a fraud examiner, believes the primary suspect in a fraud case that he is investigating is concealing the assets they accumulated with illicit proceeds of fraud. Which of the following types of financial products should Mitchell try to locate because of their appeal to asset hiders?

A) Financial products that offer clear visibility into the asset's ownership history.
B) Financial products that are complex and cannot be easily accessed.
C) Financial products that are difficult to buy and sell quickly without their market value being affected.
D) Financial products that obscure links between an asset's initial receipt and its final disposition.

4. If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A) expenditures method
B) The asset method
C) The consumables method
D) The income method

5. Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A) A fraudulent conveyance
B) A concealed transfer
C) A fraudulent bankruptcy
D) A planned bustout

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