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

1. Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A) Setting up a bank account in an assumed name
B) Impersonating an account holder to access their bank records
C) Intentionally making false statements on loan applications
D) Stealing a person ' s mail lo obtain the person ' s bank account number

2. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
B) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
C) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
D) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.

3. Ana, a fraud examiner, is preparing to conduct an interview with Wilbert as part of a fraud investigation at True West Inc. The human resources (HR) manager from True West Inc. has requested to be in the room during the interview. Which of the following statements is MOST ACCURATE regarding the presence of the HR manager during the interview?

A) If permitted by law, Ana should not allow the HR manager to witness the interview to avoid liability consequences.
B) Ana may allow the HR manager to attend as long as they agree not to ask questions or participate in the interview.
C) If Ana believes that the HR manager will make Wilbert more comfortable, she may permit the manager to be present.
D) In most jurisdictions, Ana needs to ask Wilbert if he would like the HR manager to be present during the interview.

4. In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject ' s denial?

A) Interrupt the denial by using a delaying tactic.
B) Argue the point directly with the subject until a confession is obtained
C) Allow the subject 1o continue denying the charge
D) Remind the subject of the laws against perjury.

5. Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?

A) Interstate fraud
B) Wire fraud
C) Communications fraud
D) Mail fraud

Solutions: