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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

A) The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.
B) The analysis will determine whether someone is lying or telling the truth based on clues within the data.
C) The analysis will produce a visual representation of the data collected to track the movement of money.
D) The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.

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

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

3. Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

A) The company ' s income tax filings
B) The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
C) The contractual records of any real property owned by the corporation
D) The organizational filing with the government of the jurisdiction in which the company is incorporated

4. Which of the following can be obtained from a wire transfer record?

A) The recipient ' s government identification number
B) The sending institution ' s accreditation type
C) The name of the sender or originator
D) The name of the receiving institution ' s registered agent

5. Which of the following types of data is BEST suited for a BenfordTs Law analysis?

A) A listing of payment amounts
B) Vendor addresses
C) Telephone numbers
D) Employee identification numbers

Solutions: