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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A) MSBs are generally at a lower risk of money laundering than consumer banks.
B) A currency exchange is classified as an MSB.
C) A depository investment bank is classified as an MSB.
D) MSBs generally have stricter regulations than other financial institutions.

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

A) True
B) False

3. Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
B) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
C) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
D) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides

4. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Misappropriation of evidence
B) Conspiracy to influence the court
C) Fraudulent misrepresentation
D) Obstruction of justice

5. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Communications fraud
B) Mail fraud
C) Wire fraud
D) Insider trading fraud

Solutions: