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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
B) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
C) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
D) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold

2. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
B) All of the above are correct.
C) The plaintiff ' s complaint does not need to state the grounds for legal relief.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

3. Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor ' s estate in liquidation bankruptcy proceedings?

A) An independent insolvency representative
B) The creditor with the largest claim against the debtor
C) The jurisdiction ' s commerce department or equivalent agency
D) The debtor, supervised by an independent insolvency representative

4. Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.

A) False
B) True

5. Which of the following is FALSE regarding link analysis?

A) Link analysis is a poor tool to use for investigating a money laundering scheme
B) Link analysis helps identify indirect relationships with several degrees of separation
C) Link analysis is an effective tool for demonstrating complex networks
D) Link analysis can be used to map connections between entities that share an address

Solutions: