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

1. Which of the following factors is MOST RELEVANT for a fraud examiner to consider when determining whether they can legally search for and extract information shared through social media?

A) The likelihood that incriminating evidence will be uncovered on social media.
B) Whether the subject's social media page or profile is publicly available.
C) What company owns the social media platform where the information is hosted.
D) The type of content the subject has chosen to include on social media.

2. Casey, a fraud examiner, is investigating a suspect for allegedly committing a mortgage fraud scheme. Casey wants to obtain a copy of the suspect's credit report and personal data from a third-party information broker.
If Casey works in a jurisdiction that regulates the distribution of personal credit information, which of the following statements about Casey's ability to obtain personal credit data is MOST ACCURATE?

A) Casey will be able to obtain the suspect's personal credit data if she suspects them of fraud.
B) Casey will likely be able to obtain the suspect's personal credit data if the suspect consents to the release of the information.
C) Casey will not be able to obtain the suspect's personal credit data under any circumstance.
D) Casey will be able to obtain the suspect's personal credit data if she obtains permission from one of the suspect's family members.

3. Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp., who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko's credit card records and statements is MOST ACCURATE?

A) Abram should obtain Niko's credit card statements because they will show whether Niko used illicit funds to pay the credit card bills.
B) Abram should obtain Niko's credit card records because they can reveal Niko's spending patterns and habits.
C) Abram should obtain Niko's credit card statements because they likely contain information about Niko' s credit history.
D) Abram should obtain Niko's credit card records because they will show detailed information about suspicious deposits.

4. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Common law process
B) Adversarial process
C) Inquisitorial process
D) Substantive law process

5. Which of the following is an example of a trade-based money laundering scheme?

A) A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
B) An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
C) A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
D) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

Solutions: