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

1. Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A) The false statement was material
B) The government relied on the false statement
C) The defendant made a false statement
D) The defendant knew the statement was false

2. Which of the following would be most useful in determining when a specific document file was created?

A) Operating system partition
B) Internet activity data
C) The document ' s metadata
D) The system tog

3. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A) A currency exchange is classified as an MSB.
B) MSBs tend to have a tower money laundering risk than other financial institutions.
C) A check cashing company is classified as an MSB.
D) MSBs are generally less strictly regulated than traditional financial institutions.

4. Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

A) Declaratory relief
B) Preservation order
C) Litigation hold
D) Prejudgment attachment

5. When documenting interviews, it is best practice for the interviewer to:

A) Transcribe all the subject's responses using their exact words to prevent any potential claims of misquotation.
B) Avoid drawing unnecessary attention to electronic recording devices, if legally permitted to record, so the interviewee is not distracted.
C) Record notes from all interviews that have been conducted in the same document for easy reference.
D) Conclude the interview notes by documenting any opinions or impressions regarding each subject's guilt or innocence.

Solutions: