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ACFE Certified Fraud Examiner Sample Questions:

1. Country A's government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?

A) Integration scheme
B) Mobile payment scheme
C) Reverse deposit scheme
D) Structuring scheme

2. Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

A) Slater may collect, preserve, and dispose of the debtor's property.
B) Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.
C) Slater may not interfere with contracts signed by the debtor.
D) Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.

3. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A) Neither side may appeal an adverse judgment in a civil case
B) Civil jury trials must have the same number of jurors as in criminal jury trials.
C) Jury verdicts m civil trials must always be unanimous
D) in most civil cases, the standard of proof is the preponderance of the evidence

4. Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A) Defamation
B) Public disclosure of private facts
C) Slander
D) Negligent misrepresentation

5. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A) Intent to keep the communications confidential
B) A lawsuit has been filed
C) Communication between a legal advisor and a client
D) Purpose of the communications was to seek or provide legal advice

Solutions: