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

1. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
B) Bob might have waived the privilege because he used email to transmit the protected information.
C) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
D) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

2. __________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

A) Residual risk
B) Fidelity
C) Opportunity
D) Inherent risk

3. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
B) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
C) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
D) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

4. Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A) A diagram is used to display the location of the employer ' s safe.
B) A witness testifies that they saw the employee take the money.
C) A coworker states that the employee appeared to be nervous on the day of the theft.
D) A witness testifies that the employee was usually the last person to leave the office.

5. Elsa, a fraud examiner at ABC Corp., is interviewing Leah, a fraud suspect. Leah allegedly committed a fraud scheme that resulted in a loss of $200,000 for ABC. Elsa asks Leah directly whether she was involved in the fraud. Which of the following responses from Leah is MOST LIKELY an indication that she is being deceptive?

A) "No, I did not commit fraud against ABC."
B) "Why would I do something like that?"
C) "I had no involvement with the scheme."
D) "No, I have never stolen anything from ABC."

Solutions: