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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 statements concerning money services businesses (MSBs) is INCORRECT?

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

2. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

A) Collateral attack
B) Reversal
C) Cross-claim
D) Counterclaim

3. During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice ' s behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

A) False
B) True

4. Which of the following is an element that must be proven to establish a perjury offense?

A) The defendant made a false statement in a court of law.
B) The defendant made a false statement that influenced the fact finder's decision.
C) The defendant made a false statement to a judge.
D) The defendant made a false statement that was material to the proceeding.

5. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) False
B) True

Solutions: