ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A) True
B) False

2. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B) IOSCO is recognized as the international standard-setter for securities markets
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

3. In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A) An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
B) An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.
C) An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
D) An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.

4. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
B) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
C) A diagram is used to display the location of the retail store's cash registers.
D) A coworker explains the ethics policy that the retail store's employees must follow.

5. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Prejudgment attachment
B) Preservation order
C) Declaratory relief
D) Litigation hold

Solutions: