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

1. Abigail, a fraud examiner at a private company, is investigating a coworker named Coraline who is suspected of committing an electronic payment tampering scheme. During the investigation, Abigail finds credible evidence that Coraline is having an affair with a married coworker and tells several colleagues. Coraline discovers that Abigail has revealed this true, but very unflattering, information about her and decides to file a claim of defamation against Abigail. Which of the following explanations BEST describes why Coraline will not win her defamation case?

A) Abigail shared the information on a privileged occasion.
B) Abigail informed her colleagues while Coraline was being actively investigated.
C) Abigail did not communicate the information to anyone outside the company.
D) Abigail communicated information that turned out to be true.

2. Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

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

3. The MOST COMMON bankruptcy fraud scheme is:

A) Forged filing
B) A planned bustcut
C) Concealment of assets
D) A credit card bustout

4. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

A) Cross-claim
B) Counterclaim
C) Collateral attack
D) Reversal

5. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Insider trading fraud
B) Wire fraud
C) Communications fraud
D) Mail fraud

Solutions: