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

1. Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A) Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
B) Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
C) Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
D) Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

2. In civil law systems, which of the following statements is MOST ACCURATE concerning appellate court review of civil trials?

A) Appellate courts are limited to reviewing legal decisions, not factual determinations.
B) Appellate courts may gather new evidence and obtain additional testimony.
C) Appellate courts are obligated to modify the trial court's decision in some capacity.
D) Appellate courts are limited to reviewing factual determinations, not legal decisions.

3. Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A) Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.
B) Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.
C) Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject's bank statements.
D) Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.

4. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim ' s distress occurred for at least two years.
B) The defendant engaged in extreme and outrageous conduct.
C) The victim suffered distress due to the defendant ' s conduct.
D) The defendant acted intentionally or recklessly.

5. Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A) A general estimate of the amount of money involved
B) The location of any residual assets
C) The approximate number of instances
D) A statement from Naveed that his conduct was an accident

Solutions: