ACFE CFE-Law

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ACFE Certified Fraud Examiner Sample Questions:

1. Country A ' s government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?

A) Integration scheme
B) Mobile payment scheme
C) Reverse deposit scheme
D) Structuring scheme

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

3. Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A) Fraudulent misrepresentation
B) Obstruction of justice
C) Conspiracy to influence the court
D) Judicial extortion

4. Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A) Obtain approval from a Certified Information Privacy Professional (C PP)
B) Establish a contract between the entities exchanging the information
C) Obtain a warrant granting permission to transfer the data
D) Use a third-party transferring service

5. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.

A) False
B) True

Solutions: