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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A) Alternative remittance system
B) Channel stuffing
C) Structuring
D) Real estate laundering

2. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A) True
B) False

3. Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law ' s complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have " willfully ' " engaged m fraudulent actions to avoid reporting or paying his taxes.

A) True
B) False

4. __________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

A) Residual risk
B) Inherent risk
C) Opportunity
D) Fidelity

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

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

Solutions: