ACFE CFE-Law : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

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

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

2. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
B) A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
C) All of the above.
D) A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.

3. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Is influenced by bias or self-interest
B) Testified from personal knowledge
C) Has a keen ability to observe
D) Made poor consistent statements

4. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Structuring scheme
B) Reverse deposit scheme
C) Integration scheme
D) Remote deposit capture scheme

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: