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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
C) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
D) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

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

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

3. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
B) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
C) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
D) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.

4. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.

A) True
B) False

5. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

A) Debarment
B) Delisting
C) License revocation
D) License suspension

Solutions: