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

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

A) Eliminate re need to authenticate the item of evidence in court
B) Verify that the item of evidence has only been handled by court officials prior to its production m 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

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

3. Which of the following BEST describes the data analytics approach known as predictive analytics?

A) The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
B) The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C) The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
D) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

4. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
B) As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
C) As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
D) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

5. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

A) Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
B) Raul must have breached the duty of fidelity that he owed to XYZ Org.
C) Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.
D) Raul must have received a direct financial benefit due to the alleged conflict.

Solutions: