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ACFE Certified Fraud Examiner Sample Questions:

1. Lance stole cash from his employer and then deposited the funds into a domestic bank account. Next, he wired the funds to a foreign bank account and engaged in several other transactions using foreign accounts to make them difficult to trace. Finally, he transferred the funds back to a domestic account and then spent the money on some home improvements. In which of the following stages of money laundering did Lance engage when he spent the money on home improvements?

A) Layering
B) Integration
C) Placement
D) Implementation

2. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Preservation order
B) Declaratory relief
C) Litigation hold
D) Prejudgment attachment

3. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?

A) Direct exam Ml mi
B) Impeachment
C) Cross-examination
D) Request for admission

4. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
B) The administrator may not obtain the information unless the business agrees in writing
C) The administrator has no power to obtain the information under any circumstances
D) The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business

5. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

A) True
B) False

Solutions: