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

1. According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Initiatives related to stronger data protection
B) E-commerce business practices and regulations
C) Regulations related to the public's health and safety
D) Criminal, civil, commercial, and administrative laws

2. For criminal cases in civil law systems, which of the following statements BEST describes the conviction intime standard for burden of proof?

A) The fact finder must be absolutely certain that the defendant is guilty of the charge.
B) The fact finder must be as certain as possible that the defendant is guilty of the charge.
C) The fact finder must be convinced by reasonable intuition that the defendant is guilty of the charge.
D) The fact finder must be convinced on an inner, deep-seated level that the defendant is guilty of the charge.

3. Esme, an expert witness in an adversarial jurisdiction, is called to the stand by an attorney for direct examination. Which of the following types of questions will the attorney MOST LIKELY ask Esme?

A) Assessment questions
B) Leading questions
C) Two-part questions
D) Open questions

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

5. Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A) Interview Dierdre and Matthew at the same time by himself
B) Interview Dierdre and Matthew separately.
C) Interview Dierdre and Matthew at the same time, but bring in a second interviewer
D) Allow Matthew to be present as a silent observer.

Solutions: