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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements about civil actions in most jurisdictions is correct?

A) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
B) All of the above are correct.
C) The plaintiff's complaint does not need to state the grounds for legal relief.
D) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

2. Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.

A) Civil law
B) Substantive law
C) Statutory law
D) Common law

3. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) Management was directly involved with the offense
B) The corporation had previous violations of a similar nature
C) Management knew of the underlying offense but did not correct it
D) The employee was acting within the scope of their employment

4. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) A red flag of a front business is the observation of a large number of customers during peak operating hours
B) Front businesses benefit launderers by providing a safe place to manage criminal activities
C) Front businesses provide cover for delivery and transportation related to illegal activity
D) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

5. In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A) An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.
B) An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
C) An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
D) An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.

Solutions: