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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 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) Remote deposit capture scheme
B) Integration scheme
C) Reverse deposit scheme
D) Structuring scheme

2. In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A) An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
B) An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
C) An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
D) An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.

3. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
B) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
C) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
D) In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions

4. Which of the following options are examples of nonpublic records that are generally considered to be private and confidential in most jurisdictions?

A) An individual's divorce records.
B) An individual's banking records.
C) An individual's real property records.
D) An individual's bankruptcy court records.

5. Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

A) Testimonial evidence
B) Verbal evidence
C) Documentary evidence
D) Incriminating evidence

Solutions: