ACFE CFE-Law real exam prep : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
B) A coworker explains the ethics policy that the retail store's employees must follow.
C) A diagram is used to display the location of the retail store's cash registers.
D) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

2. Which of the following is an example of a trade-based money laundering scheme?

A) A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
B) An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
C) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
D) A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States

3. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally the court selects the primary expert witnesses in adversarial jurisdictions.
B) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
C) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
D) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

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

5. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Fraudulent misrepresentation
B) Obstruction of justice
C) Misappropriation of evidence
D) Conspiracy to influence the court

Solutions: