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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have purported to act on behalf of or as an agent for an identified principal
B) The agent must have informed the principal of their actions
C) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
D) The agent must have had an undisclosed interest m a matter that could influence their professional role

2. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
B) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
C) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
D) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold

3. All of the following are common legal defenses for tax evasion EXCEPT:

A) The actions were tax avoidance not tax evasion
B) The taxpayer s reliance on an attorney or accountant
C) Death of the taxpayer
D) Mental illness of the taxpayer

4. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) Neither side may appeal an adverse judgment in a civil case.
B) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
C) The standard of proof in civil trials is often described as the inner conviction of the judge.
D) The standard of proof in civil trials is lower than it is in criminal trials.

5. The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A) May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
B) Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
C) Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
D) May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

Solutions: