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

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

1. Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

A) Displaying all the evidence she has against Beth at once
B) Discussing some of Beth ' s prior deceptions
C) Displaying evidence that specifically contradicts Beth ' s alibis
D) Discussing the testimony of other witnesses

2. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Oral examinations
B) Injunctions
C) Affidavits of documents or records
D) Written examinations

3. Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A) Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
B) A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
C) Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
D) Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.

4. Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A) Integration
B) Layering
C) Placement
D) Implementation

5. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
B) In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
C) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
D) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

Solutions: