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

1. Greg, a Certified Fraud Examiner (CFE), is hired by management at Green Inc. to investigate a human resources (HR) employee suspected of committing payroll fraud. When conducting the fraud examination, Greg should proceed as though:

A) The case will receive media attention.
B) The employee will be disciplined internally if found guilty.
C) The case will result in legal proceedings against the employee.
D) The employee has been falsely accused.

2. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Equitable relief
B) Declaratory relief
C) Carnages
D) Injunction

3. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Remote deposit capture scheme
B) Integration scheme
C) Structuring scheme
D) Reverse deposit scheme

4. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Intrusion into Green ' s private matters
B) Public disclosure of private facts
C) Slander
D) Conflict of interest

5. Which of the following is an example of a trade-based money laundering scheme?

A) An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
B) A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.
C) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
D) A drug cartel outside the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.

Solutions: