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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B) Eliminate the practice of carrying currency above a certain threshold across international borders.
C) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

2. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Only release the evidence to the judge who will be presiding over the case.
B) Establish a clear chain of custody to show that the evidence has not been changed.
C) Prevent all other parties from obtaining physical control of the evidence.
D) Require opposing parties to present a court order to access any physical evidence.

3. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A) Insider trading
B) Churning
C) Futures fraud
D) Trading on margin

4. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim relied on the misrepresentation
B) The defendant acted negligently
C) The defendant made a false statement (i, e., a misrepresentation of fact)
D) The victim suffered damages as a result of the misrepresentation

5. Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A) Reorganization bankruptcy
B) Liquidation bankruptcy
C) Debt dismissal bankruptcy
D) Debt adjustment bankruptcy

Solutions: