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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. 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

2. 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.

3. 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

4. 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

5. 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.

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