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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A) To reduce the risk of illegal practices at an organization
B) To allow prosecutors to resolve a case while still punishing malfeasance
C) To get an organization to reform its policies
D) To postpone prosecution until a company conducts an extensive internal investigation

2. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A) The presence of a jury is always required to make factual findings in a common law criminal trial
B) Juries usually serve as the fact finder in serious cases
C) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D) A judge is typically responsible for factual findings

3. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) False
B) True

4. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A) A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold.
B) A domestic cash deposit into a bank of a sum that is below the jurisdiction's designated threshold.
C) All of the above.
D) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction's designated threshold.

5. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant failed to exercise due care.
B) The principal suffered damages as a result of the bribe
C) The defendant acted negligently.
D) The defendant gave or received a thing of value.

Solutions: