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ACFE Certified Fraud Examiner Sample Questions:

1. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
B) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
C) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
D) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

2. The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A) Duty of responsibility
B) Duty of care
C) Duty of loyalty
D) Duty of employee trust

3. Which of the following statements concerning alternative remittance systems is INCORRECT?

A) The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
B) Funds are sent and received without the use of traditional financial institutions.
C) The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
D) The systems are not necessarily illegal.

4. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties determine the extent of consideration to be given to the expert ' s testimony
B) The expert has the discretion to determine the scope of the examinations
C) The judge is not allowed to question the expert ' s credibility under any circumstance
D) The parties are often allowed to question the expert ' s methods and analysis

5. Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude ' s money laundering scheme?

A) When he moved the funds through several transactions using foreign accounts
B) When he first stole the cash from his employer
C) When he spent the money
D) When he first deposited the funds into a domestic account

Solutions: