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

1. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?

A) Direct exam Ml mi
B) Request for admission
C) Cross-examination
D) Impeachment

2. The MOST COMMON bankruptcy fraud scheme is:

A) A credit card bustout
B) Forged filing
C) A planned bustcut
D) Concealment of assets

3. Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor ' s estate in liquidation bankruptcy proceedings?

A) The creditor with the largest claim against the debtor
B) The jurisdiction ' s commerce department or equivalent agency
C) The debtor, supervised by an independent insolvency representative
D) An independent insolvency representative

4. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Contradiction
B) Bias
C) Myopic vision
D) Sounding board

5. If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A) Terminate the interview.
B) Avoid reacting to the witness.
C) Refute the witness ' s arguments
D) Try to reason with the witness

Solutions: