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

1. Ted works for a private company working on several government contracts in a jurisdiction with whistleblower antiretaliation protection laws. Ted informs the contracting government agency of fraud conducted by several other employees of the company, qualifying him as a whistleblower under the law. A subsequent investigation reveals that Ted made several threats of violence against the employees accused of fraud for failing to include him in their scheme. Which of the following statements regarding Ted is MOST ACCURATE?

A) The private company can terminate Ted for both reporting the fraud and threatening the employees.
B) The private company can terminate Ted for reporting the fraud, but it cannot terminate him for threatening the employees.
C) The private company cannot terminate Ted for reporting the fraud, but it can terminate him for threatening the employees.
D) The private company cannot terminate Ted for any reason until the whistleblower case has concluded and his protections expire.

2. Virgil is a Certified Fraud Examiner (CFE) who works for Q-22 Inc., a private company. Virgil suspects that Florence, a Q-22 employee, has been submitting fraudulent expense claims. Virgil plans to conduct an internal investigation into the alleged fraud. Based on these facts, which of the following statements is MOST ACCURATE?

A) Florence can refuse to cooperate with the investigation because she has the legal right to have an attorney present.
B) Florence can refuse to cooperate with the investigation because Q-22 Inc. is a private company, not a public one.
C) Florence has a duty to cooperate with the investigation even if what is requested from her is considered unreasonable.
D) Florence likely has a duty to cooperate with the investigation as part of the employer-employee relationship.

3. Which of the following is the MOST APPROPRIATE way to document information obtained from social media sites?

A) Request a copy of the information from the social media platforms.
B) Conduct a forensic shutdown of a computer to preserve the metadata from the social media sites and profiles visited.
C) Download and preserve the information from the social media sites so that it can be established as authentic if used in court.
D) Save links of the social media postings and pages in a web browser.

4. Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

A) True
B) False

5. Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject ' s assets?

A) Service bills
B) Paystubs
C) Credit card statements
D) Financial institution records

Solutions: