Download ACFE : CFE-Fraud-Investigations-and-Legal-Issues Questions & Answers as PDF & Test Software
Updated: Jun 23, 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 against financial institutions, which of the following actions would constitute illegal pretexting?
A) Setting up a bank account in an assumed name
B) Stealing a person ' s mail lo obtain the person ' s bank account number
C) Impersonating an account holder to access their bank records
D) Intentionally making false statements on loan applications
2. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
A) The plaintiffs initial filing does not typically need to contain a summary of the evidence
B) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
C) All of the above are correct
D) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
3. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
A) An investment of money or other asset
B) Profits derived solely from the investor ' s management activity
C) The expectation of making a profit
D) investment m a common enterprise
4. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
A) The administrator has no power to obtain the information under any circumstances
B) The administrator may not obtain the information unless the business agrees in writing
C) The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
D) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
5. Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?
A) Baker should omit a title altogether
B) Certified Fraud Examiner
C) Investigator
D) Auditor
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: D | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: D |
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