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

1. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A) A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
B) A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
C) A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
D) A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

2. Ana, a fraud examiner, is preparing to conduct an interview with Wilbert as part of a fraud investigation at True West Inc. The human resources (HR) manager from True West Inc. has requested to be in the room during the interview. Which of the following statements is MOST ACCURATE regarding the presence of the HR manager during the interview?

A) Ana may allow the HR manager to attend as long as they agree not to ask questions or participate in the interview.
B) In most jurisdictions, Ana needs to ask Wilbert if he would like the HR manager to be present during the interview.
C) If permitted by law, Ana should not allow the HR manager to witness the interview to avoid liability consequences.
D) If Ana believes that the HR manager will make Wilbert more comfortable, she may permit the manager to be present.

3. Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?

A) Availability of public records through online databases varies widely across jurisdictions.
B) Public records featured in electronic formats include too much detail to be efficiently analyzed.
C) It is very difficult to find a legitimate online database for accessing public records.
D) The public records produced by online database searches rarely contain correct information.

4. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Litigation hold
B) Declaratory relief
C) Preservation order
D) Prejudgment attachment

5. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A diagram is used to display the location of the retail store's cash registers.
B) A coworker explains the ethics policy that the retail store's employees must follow.
C) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

Solutions: