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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The statement was not printed and distributed
B. The news was not communicated to enough people
C. The communications to the subject ' s coworkers were privileged
D. The information was true

Question 2

In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. False
B. True

Question 3

Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A. To allow prosecutors to resolve a case while still punishing malfeasance
B. To get an organization to reform its policies
C. To postpone prosecution until a company conducts an extensive internal investigation
D. To reduce the risk of illegal practices at an organization

Question 4

Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
D. A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold

Question 5

John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A. False
B. True

Solutions: