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

1. Which of the following types of data is BEST to use when performing a Benford's Law analysis?

A) Transaction amounts.
B) Vendor telephone numbers.
C) Retail store numbers.
D) Government identification numbers.

2. Which of the following can be obtained from a wire transfer record?

A) The recipient ' s government identification number
B) The amount of the transfer in question
C) The type of money order used to make the transfer
D) The location of the customs port of entry for the transfer

3. In jurisdictions that allow for corporate criminal liability, which of the following elements is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The employee was acting at the direction of someone in management or with their knowledge.
B) The employee committed the offense with the intention of personal benefit.
C) The employee was acting within the scope of their employment.
D) The employee who committed each element of a criminal offense was a member of management.

4. In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

A) True
B) False

5. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Demonstrative evidence
B) Circumstantial evidence
C) Testamentary evidence
D) Relevant evidence

Solutions: