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ACFE Certified Fraud Examiner Sample Questions:

1. Country A ' s government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?

A) Structuring scheme
B) Reverse deposit scheme
C) Mobile payment scheme
D) Integration scheme

2. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Fidelity insurance
B) Privilege insurance
C) Customer liability policy
D) Deposition

3. The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A) Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
B) Require financial institutions to monitor their customers ' political affiliations.
C) Require financial institutions to keep certain records and establish anti-money laundering policies.
D) Use a risk-based approach when setting anti-money laundering policies

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

5. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The employee was acting outside the scope of their employment.
B) The employee committed the offense with the intention of personal benefit.
C) Management was directly involved in the underlying offense.
D) An employee of the corporation committed each element of a criminal offense.

Solutions: