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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Lance stole cash from his employer and then deposited the funds into a domestic bank account. Next, he wired the funds to a foreign bank account and engaged in several other transactions using foreign accounts to make them difficult to trace. Finally, he transferred the funds back to a domestic account and then spent the money on some home improvements. In which of the following stages of money laundering did Lance engage when he spent the money on home improvements?

A) Layering
B) Implementation
C) Integration
D) Placement

2. Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A) Whether the evidence is documentary or testimonial
B) Whether the evidence is direct or circumstantial
C) Whether the organization has a general document retention policy in place
D) Whether the information was presented by a lay witness or an expert witness

3. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A) The government must prove that the defendant knew the statement was false.
B) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
C) The government must prove that the statement was material.
D) The government must prove that it suffered a loss for relying on the false statement.

4. Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah ' s company, and offers to provide critical information about Hannah ' s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A) Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
B) Ashley should promise Antonio unqualified confidentiality over all information provided
C) Ashley should promise Antonio that his identity will not become known.
D) Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

5. Which of the following would be MOST USEFUL m determining who created a specrfic document file?

A) The document ' s metadata
B) Internet activity data
C) Operating system partition
D) The system log

Solutions: