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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. 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) False
B) True

2. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To save trial resources by getting the defendant to plead guilty to a less serious offense.
B) To postpone prosecution until a company conducts an adequate internal investigation.
C) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D) To help reduce the risk of future illegal practices by an organization accused of misconduct.

3. Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A) The approximate number of instances
B) The location of any residual assets
C) A general estimate of the amount of money involved
D) A statement from Naveed that his conduct was an accident

4. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) A judge serves as the fact finder in all criminal cases that go to trial.
B) A jury serves as the fact finder in all criminal cases that go to trial.
C) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
D) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.

5. Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?

A) The individual has made several account withdrawals for inconsistent amounts.
B) The individual has an investment portfolio that is missing bearer municipal bonds.
C) The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
D) The individual's financial records show an unusually low amount of current and historical ATM transactions.

Solutions: