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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. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
B) A red flag of a front business is the observation of a large number of customers during peak operating hours
C) Front businesses benefit launderers by providing a safe place to manage criminal activities
D) Front businesses provide cover for delivery and transportation related to illegal activity

2. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Carnages
B) Equitable relief
C) Declaratory relief
D) Injunction

3. Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A) Telephone numbers
B) Employee identification numbers
C) Bank account numbers
D) Vendor invoice amounts

4. Greg, a Certified Fraud Examiner (CFE), is hired by management at Green Inc. to investigate a human resources (HR) employee suspected of committing payroll fraud. When conducting the fraud examination, Greg should proceed as though:

A) The employee will be disciplined internally if found guilty.
B) The employee has been falsely accused.
C) The case will receive media attention.
D) The case will result in legal proceedings against the employee.

5. Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject ' s assets?

A) Surveillance footage
B) Credit card statements
C) Financial institution records
D) PaystuDs

Solutions: