- Exam Code: CFE-Fraud-Investigations-and-Legal-Issues
- Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
- Updated: Jun 28, 2026
- Q & A: 511 Questions and Answers
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1. An employee submits a reimbursement request to their company for a $250 lunch with a client. Which of the following options would be circumstantial evidence that the employee committed an expense reimbursement scheme?
A) The client provides testimony that they never had lunch with the employee.
B) The restaurant requires reservations and the restaurant's logbook shows no record of the lunch.
C) An email authored by the employee is submitted in which they confess to a coworker that the lunch cost less than $250.
D) The client presents a receipt showing that they paid for the lunch with their own credit card.
2. Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly ' s financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
A) The market value of any real property Kelly owns
B) If Kelly has been skimming funds
C) The division and distribution of Kelly ' s assets
D) The cities and countries in which Kelly conducts business
3. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
A) A written contract with the attorney requiring confidentiality
B) Purpose of the communications was to seek or provide legal advice
C) Intent to keep the communications confidential
D) Communication between a legal advisor and a client
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) False
B) True
5. Which of the following is NOT a best practice for obtaining a signed statement?
A) Have two individuals witness the signing of the document when possible.
B) Add subsequent facts to the statement as an addendum.
C) Prepare separate statements for unrelated offenses
D) Have the suspect write out the entire statement in their own handwriting
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: A | Question # 4 Answer: A | Question # 5 Answer: D |
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