Purchase ACFE : CFE-Law Exam Materials and then pass exam easily
Updated: Jun 05, 2026
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ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A) Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
B) Only the parties are allowed to make objections regarding an expert ' s biases.
C) Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
D) Both the parties and the judge may question an expert ' s credibility.
2. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?
A) Use a risk-based approach when creating and establishing their anti-money laundering policies.
B) Only conduct business with other countries that comply with the anti-money laundering recommendations.
C) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
D) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
3. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.
A) True
B) False
4. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?
A) All of the above.
B) A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
C) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
D) A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
5. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?
A) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
B) The government must prove that the defendant knew the statement was false.
C) The government must prove that the statement was material.
D) The government must prove that it suffered a loss for relying on the false statement.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: B | Question # 4 Answer: D | Question # 5 Answer: D |
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