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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. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B) Eliminate the practice of carrying currency above a certain threshold across international borders.
C) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

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. Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

A) The utility records in the municipality where the corporation has its principal office
B) The contractual documents regarding real properly owned by the corporation
C) The organizational filings with the government of the jurisdiction in which the company is incorporated
D) The shareholder data form filed with the World Bank

4. Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?

A) Personal attack
B) Myopic vision
C) Sounding board
D) Bias

5. Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?

A) The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
B) The individual's financial records show an unusually low amount of current and historical ATM transactions.
C) The individual has an investment portfolio that is missing bearer municipal bonds.
D) The individual has made several account withdrawals for inconsistent amounts.

Solutions: