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

1. During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice ' s behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

A) False
B) True

2. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Public disclosure of private facts
B) Slander
C) Intrusion into Green ' s private matters
D) Conflict of interest

3. Which of the following BEST describes the data analytics approach known as predictive analytics?

A) The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
B) The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C) The employment of computer systems to perform human-like tasks such as visual perception and decision-making
D) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

4. Management at Pink Inc. is creating a fraud response plan for the organization. Management should ensure that the fraud response plan:

A) Lists the specific steps for how all fraud examinations at the organization should be conducted.
B) Is complex and extremely detailed to protect against fraud most effectively.
C) Creates an environment that allows the organization to completely eliminate risks that could interfere with success.
D) Takes previous fraud cases and industry-related risks into consideration.

5. Sylvia, a novice interviewer, asks Adam, the respondent, the following question: " Didn ' t you know that something wasn ' t right? " This kind of question is called a_____________question.

A) Free narrative
B) Complex
C) Double-negative
D) Controlled answer

Solutions: