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

1. Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

A) Real property records
B) The company ' s corporate bylaws
C) Commercial filings
D) Regulatory securities records

2. Which of the following elements must be proven to establish a perjury offense?

A) The defendant made a false statement that was relevant to the proceeding.
B) The defendant made a false statement to their attorney prior to litigation.
C) The defendant made a false statement in a court of law.
D) The defendant made a false statement to opposing counsel.

3. Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A) Falsely claiming to be the spouse of an account holder to access bank records
B) Digging through a person ' s trash to obtain their bank account information
C) Making purchases with a credit card account under a fictitious identity
D) Withdrawing another person ' s funds using a stolen bank account number and PIN

4. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) Debarment
B) License suspension
C) Disenfranchisement
D) License revocation

5. A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee ' s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A) The suspect ' s claim will fail because the investigator is a law enforcement agent
B) The suspect ' s claim will succeed because the investigator used deceit
C) The suspect ' s claim will succeed because the investigator lacked probable cause
D) The suspect ' s claim will fail because the investigator had adequate predication

Solutions: