Try ACFE : CFE-Fraud-Investigations-and-Legal-Issues valid & accurate questions and answers
Updated: Jun 28, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night ' s major sporting event Vishal is attempting to
A) Establish the interview theme
B) Establish rapport
C) Exhibit passive listening.
D) Condition the witness.
2. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?
A) The investment must not have been made with expectations of making a profit.
B) The investment must be made in cash.
C) The investment activity is managed solely by the efforts of the investor and no others.
D) The investment is in a common enterprise.
3. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
A) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
B) Eliminate the practice of carrying currency above a certain threshold across international borders.
C) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
4. Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
A) A statement from Rachel that her conduct was an accident
B) A general estimate of the amount of money involved
C) The approximate beginning and end dates of the fraud
D) Rachel ' s motive for the offense
5. Mitchell, a fraud examiner, believes the primary suspect in a fraud case that he is investigating is concealing the assets they accumulated with illicit proceeds of fraud. Which of the following types of financial products should Mitchell try to locate because of their appeal to asset hiders?
A) Financial products that obscure links between an asset's initial receipt and its final disposition.
B) Financial products that are difficult to buy and sell quickly without their market value being affected.
C) Financial products that are complex and cannot be easily accessed.
D) Financial products that offer clear visibility into the asset's ownership history.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: A | Question # 4 Answer: A | Question # 5 Answer: A |
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