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

1. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Consumer data protection laws
B) Laws and regulations covering e-commerce
C) Laws and regulations related to public subsidies licenses, and contract procurement
D) Public health and safety regulations

2. 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) True
B) False

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

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

4. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A) A currency exchange is classified as an MSB.
B) MSBs are generally less strictly regulated than traditional financial institutions.
C) A check cashing company is classified as an MSB.
D) MSBs tend to have a tower money laundering risk than other financial institutions.

5. Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject ' s assets?

A) Service bills
B) Credit card statements
C) Financial institution records
D) Paystubs

Solutions: