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

1. A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee ' s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A) The suspect ' s claim will fail because the investigator had adequate predication
B) The suspect ' s claim will succeed because the investigator lacked probable cause
C) The suspect ' s claim will succeed because the investigator used deceit
D) The suspect ' s claim will fail because the investigator is a law enforcement agent

2. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

A) Collateral attack
B) Cross-claim
C) Reversal
D) Counterclaim

3. If a fraud examiner is searching for information about a counterfeit product that was sold online but has since been removed from the company's website, which of the following resources would be MOST EFFECTIVE for the fraud examiner to use?

A) The onion router (Tor).
B) The dark web.
C) The deep web.
D) The internet archives.

4. Which of the following statements regarding the planning process for admission-seeking interviews is MOST ACCURATE?

A) Fraud examiners should seek to interview suspects remotely whenever possible because remote interview settings are more comfortable for interviewees and reduce potential distractions.
B) Chairs in the interview room should be positioned close together with no more than two feet of space between them to foster a sense of assurance and trust during the interview.
C) Fraud examiners should allow the presence of outside observers in interviews if laws or regulations in the jurisdiction require their presence or there are language barriers.
D) The interviewee may bring a friend or relative to the interview for translation purposes if an interpreter is required to ensure that their responses are translated accurately.

5. Ben, a Certified Fraud Examiner (CFE), and Vasquez both work for the XYZ Company, a private entity located in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. One day, Vasquez's manager instructs Ben to search Vasquez's personal workbag even though he is not suspected of any wrongdoing. Assuming Ben conducted the search without legitimate interest or authority and Vasquez had a reasonable expectation of privacy, under which of the following civil claims would Vasquez MOST LIKELY be able to recover damages against Ben?

A) False accusations
B) Defamation
C) Intrusion into an individual's private matters
D) Public disclosure of private facts

Solutions: