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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
B) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.

2. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

A) Debarment
B) License revocation
C) License suspension
D) Delisting

3. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
B) A red flag of a front business is the observation of a large number of customers during peak operating hours
C) Front businesses benefit launderers by providing a safe place to manage criminal activities
D) Front businesses provide cover for delivery and transportation related to illegal activity

4. Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A) MSBs generally have stricter regulations than other financial institutions.
B) MSBs are generally at a lower risk of money laundering than consumer banks.
C) A currency exchange is classified as an MSB.
D) A depository investment bank is classified as an MSB.

5. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.

A) False
B) True

Solutions: