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

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To save trial resources by getting the defendant to plead guilty to a less serious offense.
B) To help reduce the risk of future illegal practices by an organization accused of misconduct.
C) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D) To postpone prosecution until a company conducts an adequate internal investigation.

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

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

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

4. Management at Pink Inc. is creating a fraud response plan for the organization. Management should ensure that the fraud response plan:

A) Is complex and extremely detailed to protect against fraud most effectively.
B) Creates an environment that allows the organization to completely eliminate risks that could interfere with success.
C) Takes previous fraud cases and industry-related risks into consideration.
D) Lists the specific steps for how all fraud examinations at the organization should be conducted.

5. Which of the following can be obtained from a wire transfer record?

A) The amount of the transfer in question
B) The location of the customs port of entry for the transfer
C) The type of money order used to make the transfer
D) The recipient ' s government identification number

Solutions: