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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
B) Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
C) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
D) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

2. Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law ' s complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have " willfully ' " engaged m fraudulent actions to avoid reporting or paying his taxes.

A) False
B) True

3. Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
B) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
C) Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
D) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.

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

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

5. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A witness testifies that they saw the defendant take the money
B) A coworker testifies that the defendant was acting nervously the day the money was taken
C) A diagram is used to display the location of the store ' s registers
D) A witness testifies that the defendant was almost always the last cashier to leave the store

Solutions: