ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues : CFE-Fraud-Investigations-and-Legal-Issues

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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. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

A) True
B) False

2. Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie ' s financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A) If Lottie is skimming her employer ' s funds
B) The assets that Lottie has purchased
C) The market value of any real property Lottie owns
D) The division and distribution of Lottie ' s assets

3. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have purported to act on behalf of or as an agent for an identified principal
B) The agent must have informed the principal of their actions
C) The agent must have had an undisclosed interest m a matter that could influence their professional role
D) The agent must have been authorized by someone with actual authority to carry out the transaction at issue

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. All of the following are common legal defenses for tax evasion EXCEPT:

A) Death of the taxpayer
B) The actions were tax avoidance not tax evasion
C) Mental illness of the taxpayer
D) The taxpayer s reliance on an attorney or accountant

Solutions: