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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) Implementation
B) Layering
C) Placement
D) Integration

2. 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) True
B) False

3. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A) A desk drawer in a communal workspace.
B) A personal mobile phone brought to the office from home.
C) A recycling bin in the employee ' s office.
D) A laptop computer that was issued by Samson Inc.

4. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim suffered damages as a result of the misrepresentation
B) The defendant acted negligently
C) The defendant made a false statement (i, e., a misrepresentation of fact)
D) The victim relied on the misrepresentation

5. Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A) Conspiracy to influence the court
B) Obstruction of justice
C) Judicial extortion
D) Fraudulent misrepresentation

Solutions: