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

1. Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?

A) The employer cannot terminate Amanda for any reason.
B) The employer can terminate Amanda for misappropriating funds.
C) The employer can terminate Amanda for making the report to the government.
D) None of the above.

2. A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A) Commercial filings
B) Building permit records
C) Voter registration records
D) Local court records

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

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

4. 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) Communications fraud
B) Wire fraud
C) Mail fraud
D) Insider trading fraud

5. Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?

A) Trade-based laundering
B) None of re above
C) Structured deposits
D) Overstate revenues

Solutions: