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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Integration scheme
B) Structuring scheme
C) Remote deposit capture scheme
D) Reverse deposit scheme

2. Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

A) Litigation hold
B) Preservation order
C) Declaratory relief
D) Prejudgment attachment

3. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A) Limit access to the evidence to judicial officials prior to trial proceedings.
B) Prevent all other parties from obtaining physical control of the evidence.
C) Only alter or materially change the evidence himself if absolutely necessary.
D) Establish a clear chain of custody to show that the evidence has not been altered.

4. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
B) A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
C) All of the above.
D) A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.

5. Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

A) A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions
B) A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).
C) A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives
D) A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer

Solutions: