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. Maddie, a Certified Fraud Examiner (CFE), is investigating allegations that an employee in Pyramid Corporation's Payroll Department is embezzling funds for personal use. Which of the following types of information will Maddie MOST LIKELY be able to obtain from external sources without the subject's consent or the use of a legal order?

A) Documents in the suspect employee's personnel file.
B) Email history from the suspect employee's work account.
C) Real property assets that the suspect employee has acquired.
D) The suspect employee's wage and salary records.

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

3. Which of the following is a reason why a subject ' s credit card records are useful in tracing investigations?

A) Credit card records show the movements and habits of the subject
B) Credit card records provide insight into the subject ' s litigation history
C) Credit card statements show source of the funds used to pay a credit card bill
D) Credit card records contain information about the division and distribution of the subject ' s assets

4. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

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

5. Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum ' s alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?

A) Continue to display evidence that implicates Plum
B) Insist that Plum sit up straight in her chair
C) Discourage Plum from showing any emotion.
D) Remain silent until Plum makes a confession.

Solutions: