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

1. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Remote deposit capture scheme
B) Structuring scheme
C) Integration scheme
D) Reverse deposit scheme

2. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
B) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
C) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
D) An organization must have a documented lawful basis for collecting or processing personal data.

3. Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delta. " I know you didn ' t do this for yourself: it was for your family. " This technique seeks to establish rationalization by:

A) Claiming Delta ' s action was for altruistic reasons
B) Establishing that Delta ' s family was being treated unfairly
C) Reducing Delta ' s perception of the legal seriousness of the matter
D) Reducing Delta ' s stress about possibly being fired

4. A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee ' s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A) The suspect ' s claim will succeed because the investigator lacked probable cause
B) The suspect ' s claim will fail because the investigator had adequate predication
C) The suspect ' s claim will fail because the investigator is a law enforcement agent
D) The suspect ' s claim will succeed because the investigator used deceit

5. Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A) Terminate the suspected employee.
B) Delay taking any action.
C) Notify everyone in the affected department
D) Inform only those who need to know.

Solutions: