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

1. Esme, an expert witness in an adversarial jurisdiction, is called to the stand by an attorney for direct examination. Which of the following types of questions will the attorney MOST LIKELY ask Esme?

A) Leading questions
B) Open questions
C) Two-part questions
D) Assessment questions

2. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A) True
B) False

3. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Establish a clear chain of custody to show that the evidence has not been changed.
B) Require opposing parties to present a court order to access any physical evidence.
C) Only release the evidence to the judge who will be presiding over the case.
D) Prevent all other parties from obtaining physical control of the evidence.

4. Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: " Were you aware that the signature was forged, and why didn ' t you tell anyone earlier? " This kind of question is called a_____________question

A) Controlled answer
B) Free narrative
C) Double-negative
D) Complex

5. Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A) A general estimate of the amount of money involved
B) A statement from Naveed that his conduct was an accident
C) The location of any residual assets
D) The approximate number of instances

Solutions: