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

1. Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

A) The analysis will produce a visual representation of the data collected to track the movement of money.
B) The analysis will determine whether someone is lying or telling the truth based on clues within the data.
C) The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.
D) The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.

2. Which of the following is INCORRECT with regard to locating individuals using online records?

A) Before engaging in a search the fraud examine ' should know the mod powerful and useful ' > Des of searches
B) Online records are very useful in locating subjects whose whereabouts are unknown
C) Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
D) If an individual has moved, obtaining a past address is usually of no help

3. Which of the following statements about the process of obtaining a verbal confession is NOT true?

A) The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B) If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
C) Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
D) The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

4. Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A) Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
B) Tracing loan proceeds can reveal previous civil offenses committed by the subject
C) Tracing loan proceeds can determine if hidden accounts were used for loan payments.
D) Tracing loan proceeds can uncover previously unknown witnesses

5. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A) Insider trading
B) Trading on margin
C) Churning
D) Futures fraud

Solutions: