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ACFE Certified Fraud Examiner Sample Questions:

1. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A) True
B) False

2. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Public disclosure of private facts
B) Defamation
C) Conflict of interest
D) Slander

3. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Establish a clear chain of custody to show that the evidence has not been changed.
B) Prevent all other parties from obtaining physical control of the evidence.
C) Only release the evidence to the judge who will be presiding over the case.
D) Require opposing parties to present a court order to access any physical evidence.

4. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim relied on the misrepresentation.
B) The victim did not exercise due care in relying on the representation.
C) The victim suffered damages because of the misrepresentation.
D) The defendant made a false statement

5. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
B) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
C) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D) Eliminate the practice of carrying currency above a certain threshold across international borders.

Solutions: