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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. The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A) Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
B) May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
C) May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
D) Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

2. Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A) Delay taking any action.
B) Inform only those who need to know.
C) Terminate the suspected employee.
D) Notify everyone in the affected department

3. Otis, a Certified Fraud Examiner (CFE), is preparing a fraud examination report. To ensure that the report is effective, Otis should:

A) Document the full details of each witness interview in the main report.
B) Use signed copies of interview notes as the primary recording document.
C) Include all the facts that could be potentially relevant to the case.
D) Incorporate technical terms whenever possible to convey professionalism.

4. Which of the following questions would be most effective when starting the calibration process during an interview?

A) " Do you know who might have defrauded the company? "
B) " How many jobs have you had before this one?'
C) " Did you commit any misconduct against the company? "
D) " Do you know what the punishment is for violations like this ' 5 "

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

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

Solutions: