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

1. All of the following are true with regard to textual analytics EXCEPT:

A) Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
B) The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
C) When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
D) Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud

2. Which of the following typically does NOT need to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) Purpose of the communications was to seek or provide legal advice
B) Intent to keep the communications confidential
C) A lawsuit has been filed
D) Communication between a legal advisor and a client

3. Which of the following investigative tasks can fraud examiners generally accomplish using information from public records?

A) Confirming details that can aid in efforts to recover fraud losses.
B) Discovering websites a subject has visited and their search history.
C) Researching a subject's bank deposits and payment history.
D) Identifying who a subject has been calling on the telephone.

4. Which of the following types of data is BEST suited for a BenfordTs Law analysis?

A) Telephone numbers
B) Vendor addresses
C) A listing of payment amounts
D) Employee identification numbers

5. Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A) Write down key points to go over with the respondent
B) Writs down a detailed list of questions in advance
C) Avoid bringing any notes with him to the interview
D) Take only the documents he wishes to go over

Solutions: