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

1. Diana is conducting a fraud investigation and wants to use an informant. The informant requests confidentiality and payment in exchange for their cooperation. If Diana agrees, which of the following options describes a best practice that she should follow?

A) Referring to the informant by their full name when writing an investigation memorandum.
B) Asking a third party to provide payment to the informant to make the paper trail less obvious.
C) Explaining to the informant that they must be willing to sign a receipt to be paid.
D) Omitting any references to the informant in the final report to ensure confidentiality.

2. Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A) Avoid bringing any notes with him to the interview
B) Write down key points to go over with the respondent
C) Take only the documents he wishes to go over
D) Writs down a detailed list of questions in advance

3. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A coworker explains the ethics policy that the retail store's employees must follow.
B) A diagram is used to display the location of the retail store's cash registers.
C) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
D) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.

4. Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview ' s success?

A) Place a table between her and Shannon to create a psychological barrier
B) All of the above
C) Open the door so that Shannon feels free to leave at any time
D) Move the interview to a room without pictures or wall hangings to prevent distractions

5. Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant ' s initials. Which of Andrew ' s plans is NOT considered a best practice when using an informant?

A) Referring to the informant in the memorandum using the informant ' s initials
B) Compensating the informant with cash
C) Creating a receipt regarding the cash payment
D) Using information from the informant in his final report

Solutions: