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

2. Which of the following is FALSE regarding link analysis?

A) Link analysis helps identify indirect relationships with several degrees of separation
B) Link analysis is a poor tool to use for investigating a money laundering scheme
C) Link analysis can be used to map connections between entities that share an address
D) Link analysis is an effective tool for demonstrating complex networks

3. During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice ' s behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

A) True
B) False

4. During court proceedings, a presiding judge refuses to admit an item of evidence because it fails to make a disputed fact more or less likely than it would be without the evidence. The judge has found that the evidence lacks:

A) Authenticity
B) Privilege
C) Relevance
D) Reliability

5. In which of the following scenarios would the expenditures method be the MOST APPROPRIATE method of establishing a subject's sources of income using circumstantial proof?

A) It is suspected that the subject might not be able to legitimately afford the vacation home they just purchased.
B) The subject's identified expenses are much lower than their reported sources of legitimate income.
C) It is suspected that the subject has accumulated wealth and acquired assets or paid down debts with illicit proceeds.
D) The subject spends illicit income on consumables, such as travel and entertainment, that would not cause an increase in net worth.

Solutions: