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

1. Which of the following is NOT a best practice for obtaining a signed statement?

A) Have the suspect write out the entire statement in their own handwriting
B) Have two individuals witness the signing of the document when possible.
C) Add subsequent facts to the statement as an addendum.
D) Prepare separate statements for unrelated offenses

2. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) True
B) False

3. Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

A) Yes, because avoiding eye contact is a sign of deceptive.
B) No, because this is not enough information to conclude that the suspect is being deceptive
C) Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
D) No, because avoiding eye contact is not directly linked to deception.

4. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A) Public records database companies are difficult to find.
B) Online public records searches are limited in the jurisdictions they cover.
C) Online coverage of public records varies widely from jurisdiction to jurisdiction
D) The timeliness and accuracy of information in online databases must be validated

5. Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A) Vendor invoice amounts
B) Telephone numbers
C) Bank account numbers
D) Employee identification numbers

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