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ACFE Certified Fraud Examiner Sample Questions:

1. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Substantive law process
B) Inquisitorial process
C) Adversarial process
D) Common law process

2. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
B) Only conduct business with other countries that comply with the anti-money laundering recommendations.
C) Use a risk-based approach when creating and establishing their anti-money laundering policies.
D) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.

3. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A coworker testifies that the defendant was acting nervously the day the money was taken
B) A diagram is used to display the location of the store ' s registers
C) A witness testifies that they saw the defendant take the money
D) A witness testifies that the defendant was almost always the last cashier to leave the store

4. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) False
B) True

5. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
B) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
C) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

Solutions: