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

1. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment must not have been made with expectations of making a profit.
B) The investment must be made in cash.
C) The investment activity is managed solely by the efforts of the investor and no others.
D) The investment is in a common enterprise.

2. Which of the following options is a legal element that the government must show to prove a conspiracy claim?

A) Each of the conspirators knew all of the conspiracy's objectives and can identify all the participants involved.
B) The defendant entered into an agreement to commit an illegal act with at least one other person.
C) The defendant documented at least one detail of the conspiracy in writing or electronically.
D) Each of the conspirators knowingly committed an overt act in furtherance of the conspiracy.

3. Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

A) False
B) True

4. If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A) Try to reason with the witness
B) Terminate the interview.
C) Avoid reacting to the witness.
D) Refute the witness ' s arguments

5. Which of the following is NOT a common use of public sources of information?

A) Obtaining background information on individuals
B) Searching an individual ' s income tax filings
C) Locating people and their assets
D) Corroborating or refuting witness statements

Solutions: