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

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

A) The defendant knew the purpose of the conspiracy and intentionally joined it.
B) The defendant knew the purpose of the conspiracy and accomplished it.
C) The defendant knew all the details or objectives of the conspiracy.
D) The defendant knew the identity of all the participants in the conspiracy.

2. Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A) That the interview ' s time and location can be controlled
B) That the interview ' s subject matter can be controlled
C) That all reasonable investigative steps have been taken
D) That no other person was involved in the fraud in question

3. Which of the following is an example of a trade-based money laundering scheme?

A) An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
B) A drug cartel outside the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
C) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
D) A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.

4. Juniper is found guilty of skimming cash from her employer. Based on testimony from Juniper's friends and family about her character, Juniper is sentenced to supervision by a government agent for a year in place of incarceration. Which of the following options BEST describes Juniper's sentence?

A) Deferred prosecution agreement.
B) Determinate sentence.
C) Indeterminate sentence.
D) Probation.

5. Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A) Relevant evidence
B) Demonstrative evidence
C) Circumstantial evidence
D) Testamentary evidence

Solutions: