ACFE Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues

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

1. Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A) Transferring assets into foreign trusts
B) Purchasing a used vehicle
C) Placing assets in probate
D) Creating a will to allocate assets at death

2. Which of the following is the MOST ACCURATE statement regarding a fraud examiner ' s ability to trace cryptocurrency transactions?

A) Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
B) Cryptocurrency ownership cannot be determined through an analysis of details on a subject ' s bank statements.
C) Most cryptocurrencies rely on private block chains, which allow users ' transactions to be completely anonymous and therefore difficult to trace.
D) Each Blockchain transaction contains a user ' s cryptographic address, which can help identify patterns that might link the user to criminal activity.

3. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) The judge is the primary driver of the discovery process in criminal proceedings.
B) The majority of criminal discovery usually occurs before the trial begins.
C) Most criminal proceedings are divided into pretrial, investigative and trial phases
D) Parties typically cannot request evidence from each other until after the trial begins.

4. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

A) Determinate sentence
B) Deferred prosecution agreement
C) Indeterminate sentence
D) Probation

5. Which of the following statements is MOST ACCURATE regarding covert operations?

A) Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
B) Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
C) Mistakes in covert operations generally do not cause damage to their associated investigations
D) Covert operations rarely prove beneficial to investigations even when planned properly.

Solutions: