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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A) " Were potential investors promised guaranteed returns in the misrepresentation? "
B) " Is the person who made the misrepresentation registered as a broker-dealer? "
C) " Did the person who made the representation have authorization to make the statements that are in dispute? "
D) " Would a reasonable investor want to know the information to make an informed decision? "

2. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
B) Only conduct business with other countries that comply with the anti-money laundering recommendations.
C) Use a risk-based approach when creating and establishing their anti-money laundering policies.
D) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.

3. Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?

A) The employer cannot terminate Amanda for any reason.
B) The employer can terminate Amanda for making the report to the government.
C) None of the above.
D) The employer can terminate Amanda for misappropriating funds.

4. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
B) A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
C) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
D) A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.

5. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Insider trading fraud
B) Communications fraud
C) Mail fraud
D) Wire fraud

Solutions: