Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude ' s money laundering scheme?
- A. When he moved the funds through several transactions using foreign accounts
- B. When he first deposited the funds into a domestic account
- C. When he spent the money
- D. When he first stole the cash from his employer
Correct Answer: A 🗳️
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Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. MSBs are generally less strictly regulated than traditional financial institutions.
- B. MSBs tend to have a tower money laundering risk than other financial institutions.
- C. A check cashing company is classified as an MSB.
- D. A currency exchange is classified as an MSB.
Correct Answer: A 🗳️
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Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- C. An attorney wants to evaluate an expert ' s financial report
- D. An employer wants to know if an employee is falsifying regulatory reports
Correct Answer: B 🗳️
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Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. The qualification of an expert is generally based on standardized requirements
- B. An excerpt is not qualified to testify unless all parties to the litigation approve
- C. Certification in a specific field is always enough to qualify an expert
- D. Experts are generally prohibited from serving as expert witnesses in multiple cases
Correct Answer: A 🗳️
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Which of the following statements is MOST ACCURATE regarding covert operations?
- A. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
- B. Covert operations rarely prove beneficial to investigations even when planned properly.
- C. Mistakes in covert operations generally do not cause damage to their associated investigations
- D. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
Correct Answer: A 🗳️
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