Prepare with ACFE CFE-Fraud-Investigations-and-Legal-Issues exam torrent, pass for sure
Updated: Jul 10, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?
A) Making purchases with a credit card account under a fictitious identity
B) Withdrawing another person ' s funds using a stolen bank account number and PIN
C) Falsely claiming to be the spouse of an account holder to access bank records
D) Digging through a person ' s trash to obtain their bank account information
2. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
A) The prosecution
B) The defendant ' s counsel
C) The grand jury
D) The judge
3. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
A) Front businesses benefit launderers by providing a safe place to manage criminal activities
B) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
C) Front businesses provide cover for delivery and transportation related to illegal activity
D) A red flag of a front business is the observation of a large number of customers during peak operating hours
4. Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie ' s financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
A) The division and distribution of Lottie ' s assets
B) If Lottie is skimming her employer ' s funds
C) The market value of any real property Lottie owns
D) The assets that Lottie has purchased
5. Which of the following options describes a goal of deferred prosecution agreements?
A) To promote the dissolution of a company if misconduct continues.
B) To postpone prosecution until a company conducts an adequate internal investigation.
C) To save trial resources by getting the defendant to plead guilty to a less serious offense.
D) To encourage a company to effectuate change in its corporate culture.
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: D |
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