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Updated: Jul 05, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm ' s website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?
A) The free web
B) The internet archives
C) The deep web
D) The invisible archives
2. Which of the following is NOT an advantage to using link analysis in a fraud investigation?
A) Link analysis helps identify indirect relationships with several degrees of separation.
B) Link analysis is an affective tool to demonstrate complex networks
C) Link analysis allows the investigator to discover patterns in data.
D) Link analysis visually displays financial ratio analysis
3. Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
A) Testamentary evidence
B) Relevant evidence
C) Circumstantial evidence
D) Demonstrative evidence
4. Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.
A) True
B) False
5. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?
A) Certification in a specific field is not usually a factor that would help qualify an expert.
B) The qualification of an expert is primarily based on educational accomplishments.
C) An expert is not qualified to testify unless all parties involved in the litigation approve.
D) A person can be qualified to testify based on special training or experience.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: D |
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