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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

A) Online records are generally not useful in locating subjects whose address is unknown
B) The first step in locating someone using online records is to obtain a list of past employers
C) Most public records services do not maintain a list of past addresses
D) Obtaining a past address of the subject should be the first step in trying to locate a subject using online records

2. In which of the following scenarios would the expenditures method be the MOST APPROPRIATE method of establishing a subject's sources of income using circumstantial proof?

A) The subject's identified expenses are much lower than their reported sources of legitimate income.
B) It is suspected that the subject has accumulated wealth and acquired assets or paid down debts with illicit proceeds.
C) The subject spends illicit income on consumables, such as travel and entertainment, that would not cause an increase in net worth.
D) It is suspected that the subject might not be able to legitimately afford the vacation home they just purchased.

3. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Has a reputation for being truthful
B) Made prior inconsistent statements
C) Testified from personal knowledge
D) Possesses a strong ability to observe

4. Which of the following is FALSE regarding link analysis?

A) Link analysis is an effective tool for demonstrating complex networks
B) Link analysis helps identify indirect relationships with several degrees of separation
C) Link analysis can be used to map connections between entities that share an address
D) Link analysis is a poor tool to use for investigating a money laundering scheme

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 succeed because the investigator used deceit
B) The suspect ' s claim will fail because the investigator is a law enforcement agent
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: