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Updated: Jul 07, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is a legal element that must be shown to prove a claim for official bribery?
A) The defendant acted negligently.
B) The defendant gave or received something of value.
C) The government suffered damages because of the bribe.
D) The defendant failed to exercise due care.
2. John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?
A) Start with specific questions and move toward general questions
B) Start with questions about unknown information and work toward known information
C) Seek general information before seeking specific details
D) Ask questions in random order to keep Mary from guessing the next question
3. Which of the following should be done to prepare an organization for a formal fraud investigation?
A) Issue an organization-wide communication that notifies all employees about the investigation
B) Notify all managers about the investigation, explaining why it is happening and who is involved.
C) Inform the subject that they are under investigation.
D) Prepare the managers of the employees who will be involved in the investigation
4. Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant ' s initials. Which of Andrew ' s plans is NOT considered a best practice when using an informant?
A) Referring to the informant in the memorandum using the informant ' s initials
B) Using information from the informant in his final report
C) Creating a receipt regarding the cash payment
D) Compensating the informant with cash
5. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
A) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
B) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
C) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
D) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: A | Question # 5 Answer: B |
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