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

1. Which of the following statements regarding data visualization is TRUE?

A) Link analysis depicts intersections between various data types and their corresponding geographical locations.
B) Color-coding and compatibility are the objectives of communications involving data visualizations.
C) Geospatial analysis displays keywords of various sizes to indicate their frequency and level of importance.
D) Tree maps provide a hierarchical structure of data using rectangular space that is divided into regions.

2. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant gave or received a thing of value.
B) The principal suffered damages as a result of the bribe
C) The defendant failed to exercise due care.
D) The defendant acted negligently.

3. Which of the following statements about the process of obtaining a verbal confession is NOT true?

A) The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
B) The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C) If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
D) Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

4. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
B) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
C) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
D) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.

5. The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A) Forensic investigation
B) Fraud theory
C) Fraud management
D) Fraud examination

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