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

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

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

2. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) Verify that the item of evidence has only been handled by court officials prior to its production m court.
B) Eliminate re need to authenticate the item of evidence in court
C) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
D) event opposing parties from accessing evidence without a court order

3. Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

A) True
B) False

4. John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A) True
B) False

5. Diana is conducting a fraud investigation and wants to use an informant. The informant requests confidentiality and payment in exchange for their cooperation. If Diana agrees, which of the following options describes a best practice that she should follow?

A) Explaining to the informant that they must be willing to sign a receipt to be paid.
B) Referring to the informant by their full name when writing an investigation memorandum.
C) Asking a third party to provide payment to the informant to make the paper trail less obvious.
D) Omitting any references to the informant in the final report to ensure confidentiality.

Solutions: