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

1. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) True
B) False

2. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A) Production writs
B) Indictments
C) Injunctions
D) Affidavits of documents

3. Robert, a new investigator, asks Adam, a witness to an alleged fraud, "Didn't you think that he wasn't behaving appropriately?" This kind of question is called a(n):

A) Inverted question
B) Double-negative question
C) Controlled-answer question
D) Complex question

4. Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A) Purchasing a used vehicle
B) Placing assets in probate
C) Transferring assets into foreign trusts
D) Creating a will to allocate assets at death

5. Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A) Notify everyone in the affected department
B) Inform only those who need to know.
C) Delay taking any action.
D) Terminate the suspected employee.

Solutions: