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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. 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. Divya, a Certified Fraud Examiner (CFE), is considering whether to commence a legal action to recover assets for her client. Of the following choices, which is the MOST IMPORTANT question for Divya to ask before moving forward with the legal action?

A) "Is there a relevant statute of limitations for the offense?"
B) "Has the suspect been arrested for any crimes in the past?"
C) "What is the likelihood that the suspect did not actually commit fraud?"
D) "Does the defendant have sufficient money or property to satisfy a judgment?"

3. Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A) Ensure that accusations are made under conditions of privacy to avoid potential liability
B) Present a morally acceptable reason for the subject ' s behavior
C) Minimize empathy while emphasizing the perception of moral wrongdoing
D) Conduct admission-seeking interviews only when time is not a factor.

4. A business is found to have engaged in fraudulent misconduct following a lengthy government investigation.
The findings result in the business being placed on a government roster that excludes members from participating in government programs. This type of administrative penalty is known as:

A) Disallowance.
B) License suspension.
C) Debarment.
D) License revocation.

5. Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject ' s assets?

A) Paystubs
B) Service bills
C) Financial institution records
D) Credit card statements

Solutions: