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

1. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
B) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
C) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
D) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.

2. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) event opposing parties from accessing evidence without a court order
B) Eliminate re need to authenticate the item of evidence in court
C) Verify that the item of evidence has only been handled by court officials prior to its production m court.
D) Establish that the evidence has not been altered or changed from the time it was collected through its production in court

3. Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson ' s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A) Provide Brianna with advance notice prior to the interview to inhibit resentment.
B) Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
C) Conduct the interview with as little notice as possible so Brianna will be unprepared
D) Avoid interviewing Brianna if possible due to Brianna ' s potential volatility.

4. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim suffered damages because of the misrepresentation.
B) The victim relied on the misrepresentation.
C) The defendant made a false statement
D) The victim did not exercise due care in relying on the representation.

5. An informant offers to provide critical information to a fraud examiner in exchange for full confidentiality.
Which of the following responses can the fraud examiner offer the informant regarding confidentiality?

A) Promise the informant that their identity will remain confidential if the information provided can be corroborated by another party.
B) Promise the informant that they will provide full confidentiality regarding the information provided.
C) Explain to the informant that they will have to reveal their identity to executive leadership.
D) Explain to the informant that they cannot guarantee qualified confidentiality, but all attempts will be made to keep their identity confidential.

Solutions: