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

1. Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?

A) In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
B) In a mediation session, the mediator decides who should win the dispute at issue
C) The agreements reached in mediations are generally nonbinding.
D) The decisions reached in all arbitrations are always binding

2. Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel ' s alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A) Present an alternative question.
B) Ask Manuel to sit up straight
C) Leave the room for a short lime
D) Demand that Manuel stop crying.

3. Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

A) When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
B) When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
C) When taking a computer for examination, if the computer is off. it should remain off when it is removed.
D) Before removing a computer system from a scene for further analysis, it is important to document the system ' s setup with photographs or diagrams.

4. For criminal cases in civil law systems, which of the following statements BEST describes the conviction intime standard for burden of proof?

A) The fact finder must be absolutely certain that the defendant is guilty of the charge.
B) The fact finder must be as certain as possible that the defendant is guilty of the charge.
C) The fact finder must be convinced by reasonable intuition that the defendant is guilty of the charge.
D) The fact finder must be convinced on an inner, deep-seated level that the defendant is guilty of the charge.

5. Which of the following questions would be most effective when starting the calibration process during an interview?

A) " How many jobs have you had before this one?'
B) " Do you know what the punishment is for violations like this ' 5 "
C) " Do you know who might have defrauded the company? "
D) " Did you commit any misconduct against the company? "

Solutions: