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

1. Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A) There is a lack of customer complaints against the entity.
B) The entity is known to have a history of regulatory problems.
C) There are justified gaps in the work history of promoters at the entity.
D) The entity ' s website contains detailed background information.

2. Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
When Jade tries to check Hidden Finds ' website, a message appears that redirects customers to a web address that ends with onion To view the website ' s content. Jade will need to install a specialized web browser that enables her to access which of the following?

A) The deep archives
B) The dark web
C) The free web
D) The internet archives

3. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject ' s consent or a legal order?

A) A competitor ' s ownership information
B) A witness ' s address
C) Assets owned by a subject
D) A subject ' s employee personnel file

4. Maddie, a Certified Fraud Examiner (CFE), is investigating allegations that an employee in Pyramid Corporation's Payroll Department is embezzling funds for personal use. Which of the following types of information will Maddie MOST LIKELY be able to obtain from external sources without the subject's consent or the use of a legal order?

A) The suspect employee's wage and salary records.
B) Email history from the suspect employee's work account.
C) Real property assets that the suspect employee has acquired.
D) Documents in the suspect employee's personnel file.

5. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Demonstrative evidence
B) Testamentary evidence
C) Circumstantial evidence
D) Relevant evidence

Solutions: