ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The majority of criminal discovery usually occurs before the trial begins.
B. Most criminal proceedings are divided into pretrial, investigative and trial phases
C. The judge is the primary driver of the discovery process in criminal proceedings.
D. Parties typically cannot request evidence from each other until after the trial begins.

Question 2

Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.

A. True
B. False

Question 3

Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A. Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
B. Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
C. Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
D. Generally, only the court may appoint expert witnesses in adversarial jurisdictions.

Question 4

Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. There are justified gaps in the work history of promoters at the entity.
B. The entity is known to have a history of regulatory problems.
C. There is a lack of customer complaints against the entity.
D. The entity ' s website contains detailed background information.

Question 5

The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A. Income smoothing
B. Payroll fraud
C. Fictitious revenues
D. Bankruptcy fraud

Solutions: