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

1. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

A) A planned bustout
B) A fraudulent conveyance
C) A concealed transfer
D) A fraudulent bankruptcy

2. Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?

A) The employer cannot terminate Amanda for any reason.
B) The employer can terminate Amanda for making the report to the government.
C) None of the above.
D) The employer can terminate Amanda for misappropriating funds.

3. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A) The government must prove that the defendant knew the statement was false.
B) The government must prove that it suffered a loss for relying on the false statement.
C) The government must prove that the statement was material.
D) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.

4. Which of the following is a best practice for obtaining a signed statement?

A) Have two individuals witness the signing of the document when possible.
B) Have the suspect write out the entire statement in their own handwriting
C) Include all of the subject ' s offenses, whether related or not, in a angle document.
D) Make sure that everything is included in the signed statement and that no addendum are made

5. Which of the following is a reason why a subject ' s credit card records and statements can be useful in tracing investigations?

A) Credit card statements show the source of the funds used to pay a credit card bill.
B) Credit card records can provide leads to help identify a subjects hidden assets
C) Credit card records can show signs that the subject has skimmed funds.
D) Credit card statements provide insight into the subject ' s litigation history

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