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

1. Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A) Avoid bringing any notes with him to the interview
B) Take only the documents he wishes to go over
C) Write down key points to go over with the respondent
D) Writs down a detailed list of questions in advance

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

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

3. If a fraud examiner needs to establish a baseline with an interviewee, which of the following questions would be MOST EFFECTIVE in accomplishing this task?

A) "How strong do you think your department's internal controls are?"
B) "Are you familiar with the company's anti-fraud policy?"
C) "Have any of your coworkers mentioned experiencing financial pressure?"
D) "What time do you usually start working each day?"

4. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
B) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
C) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
D) A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.

5. Which of the following BEST describes the data analytics approach known as predictive analytics?

A) The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
B) The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C) The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
D) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Solutions: