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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 can be obtained from a wire transfer record?

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

2. Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A) Transferring assets into foreign trusts
B) Creating a will to allocate assets at death
C) Purchasing a used vehicle
D) Placing assets in probate

3. Which of the following investigative tasks can fraud examiners generally accomplish using information from public records?

A) Identifying who a subject has been calling on the telephone.
B) Confirming details that can aid in efforts to recover fraud losses.
C) Discovering websites a subject has visited and their search history.
D) Researching a subject's bank deposits and payment history.

4. Which of the following statements regarding the process for tracing assets associated with or derived from illicit transactions is MOST ACCURATE?

A) Fraud examiners should investigate every lead they uncover during the tracing process in the order received to ensure that they do not miss or overlook any important details.
B) Fraud examiners should evaluate the potential for asset recovery after assets have been successfully traced.
C) The first step in the tracing process should be to profile the subject by assembling a financial and behavioral profile.
D) The tracing process entails collecting information about the parties and transactions involved at a specific point in the investigation and then moving on to other steps.

5. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A) True
B) False

Solutions: