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

1. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

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

2. Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A) Lisa should state that she will not be able to keep the whistleblower ' s identity confidential because all information must be disclosed to management
B) Lisa may offer the whistleblower full confidentiality because they are not a suspect
C) Lisa should explain that she will try her best to keep the whistleblower " s identity confidential.
D) Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

3. Which of the following options are examples of nonpublic records that are generally considered to be private and confidential in most jurisdictions?

A) An individual's real property records.
B) An individual's banking records.
C) An individual's bankruptcy court records.
D) An individual's divorce records.

4. ABC Heating and Cooling operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items would an employee at ABC MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A) A filing cabinet used exclusively by members of the employee's department.
B) A compartment in a company vehicle used by authorized employees.
C) An employee's company-issued laptop that may be used to work from home.
D) An employee's company-gifted backpack that they bring to the office.

5. Graciela, a fraud examiner, is collecting and organizing physical documents during a fraud examination.
Which of the following statements describes a best practice that Graciela should follow?

A) Graciela should establish a database of documents early in the investigation.
B) Graciela should maintain a separate file for each of the key documents she obtains.
C) Graciela should store originals and working copies together so nothing gets lost.
D) Graciela should organize key documents chronologically to make them easier to locate.

Solutions: