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

1. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A coworker explains the ethics policy that the retail store's employees must follow.
B) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
C) A diagram is used to display the location of the retail store's cash registers.
D) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.

2. Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A) The institution ' s tax statements
B) The institution ' s ownership details
C) The institution ' s client loan profiles
D) The institution ' s investment portfolio

3. Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A) Communications sent via instant messenger
B) Time and date information about files
C) Websites visited
D) Files that have been overwritten

4. An employee submits a reimbursement request to their company for a $250 lunch with a client. Which of the following options would be circumstantial evidence that the employee committed an expense reimbursement scheme?

A) The restaurant requires reservations and the restaurant's logbook shows no record of the lunch.
B) An email authored by the employee is submitted in which they confess to a coworker that the lunch cost less than $250.
C) The client presents a receipt showing that they paid for the lunch with their own credit card.
D) The client provides testimony that they never had lunch with the employee.

5. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Misappropriation of evidence
B) Obstruction of justice
C) Fraudulent misrepresentation
D) Conspiracy to influence the court

Solutions: