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ACFE Certified Fraud Examiner Sample Questions:

1. Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A) Implementation
B) Layering
C) Placement
D) Integration

2. Which of the following can affect the rights that employees may have during an internal investigation?

A) Existence of fraud risk factors
B) Existence of interstate compacts
C) Existence of an employment contract
D) Existence of violation red flags

3. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A) Declaratory relief
B) Injunction
C) Monetary relief
D) Punitive damages

4. In most countries employers must provide notice to their employees before they implement an employee monitoring program

A) True
B) False

5. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

A) Request for admission
B) Cross-examination
C) Impeachment
D) Direct exam Ml mi

Solutions: