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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A) True
B) False

2. Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A) Transferring assets into foreign trusts
B) Creating a will to allocate assets at death
C) Placing assets in probate
D) Purchasing a used vehicle

3. 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) Use a third-party transferring service
C) Obtain a warrant granting permission to transfer the data
D) Establish a contract between the entities exchanging the information

4. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
B) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
C) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

5. In civil law systems, which of the following statements is MOST ACCURATE concerning appellate court review of civil trials?

A) Appellate courts are obligated to modify the trial court's decision in some capacity.
B) Appellate courts are limited to reviewing factual determinations, not legal decisions.
C) Appellate courts are limited to reviewing legal decisions, not factual determinations.
D) Appellate courts may gather new evidence and obtain additional testimony.

Solutions: