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

1. Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

A) Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
B) Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
C) Suspend all employees involved in the investigation pending the investigation ' s outcome.
D) Avoid using email or other electronic means to transmit confidential case information

2. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A) A currency exchange is classified as an MSB.
B) MSBs are generally less strictly regulated than traditional financial institutions.
C) A check cashing company is classified as an MSB.
D) MSBs tend to have a tower money laundering risk than other financial institutions.

3. A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A) Debt adjustment bankruptcy
B) Liquidation bankruptcy
C) Reorganization bankruptcy
D) Debt dismissal bankruptcy

4. Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

A) Accessibility
B) Exclusivity
C) Traceability
D) Transparency

5. Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?

A) The compliance verification function
B) The correlation analysis function
C) The gap testing function
D) The Join function

Solutions: