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

1. The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A) Use a risk-based approach when setting anti-money laundering policies
B) Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
C) Require financial institutions to keep certain records and establish anti-money laundering policies.
D) Require financial institutions to monitor their customers ' political affiliations.

2. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) The standard of proof in civil trials is often described as the inner conviction of the judge.
B) The standard of proof in civil trials is lower than it is in criminal trials.
C) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
D) Neither side may appeal an adverse judgment in a civil case.

3. Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A) Allow Matthew to be present as a silent observer.
B) Interview Dierdre and Matthew at the same time, but bring in a second interviewer
C) Interview Dierdre and Matthew at the same time by himself
D) Interview Dierdre and Matthew separately.

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

5. The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.

A) False
B) True

Solutions: