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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound primarily by previous court decisions to reserve legal issues
B) The courts are bound by both previous court decisions and codified principles or statutes
C) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
D) The courts are bound by codified principles or statures but are not bound by previous court decisions

2. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Lose the case because janessa did not leave the interview
B) Win the case if he did not know the conduct was illegal
C) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D) Win the case because he is protected under the qualified business privilege

3. The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A) Fictitious revenues
B) Bankruptcy fraud
C) Income smoothing
D) Payroll fraud

4. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Reverse deposit scheme
B) Remote deposit capture scheme
C) Structuring scheme
D) Integration scheme

5. The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:

A) May not file a report of suspicious transactions related to potential criminal activity with the appropriate authorities
B) Is required to file a cash transaction report for possible criminal activity with the appropriate authorities because the purchases involved cash
C) May, but is not required to, file a report of suspicious transactions related to possible money laundering with the appropriate authorities
D) Is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations

Solutions: