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Updated: Jun 23, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following statements regarding data visualization is TRUE?
A) Color-coding and compatibility are the objectives of communications involving data visualizations.
B) Link analysis depicts intersections between various data types and their corresponding geographical locations.
C) Tree maps provide a hierarchical structure of data using rectangular space that is divided into regions.
D) Geospatial analysis displays keywords of various sizes to indicate their frequency and level of importance.
2. Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?
A) Fraudulent misrepresentation.
B) Misappropriation of evidence.
C) Obstruction of justice.
D) Conspiracy to influence the court.
3. John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.
A) True
B) False
4. Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?
A) The entity is known to have a history of regulatory problems.
B) There are justified gaps in the work history of promoters at the entity.
C) The entity ' s website contains detailed background information.
D) There is a lack of customer complaints against the entity.
5. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
A) True
B) False
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: A |
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