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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. Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel ' s alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A) Demand that Manuel stop crying.
B) Leave the room for a short lime
C) Present an alternative question.
D) Ask Manuel to sit up straight

2. Which of the following is FALSE regarding link analysis?

A) Link analysis is a poor tool to use for investigating a money laundering scheme
B) Link analysis is an effective tool for demonstrating complex networks
C) Link analysis can be used to map connections between entities that share an address
D) Link analysis helps identify indirect relationships with several degrees of separation

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

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

4. Which of the following can be obtained from a wire transfer record?

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

5. Each of the following is a common legal defense for tax evasion EXCEPT:

A) The taxpayer has a mental illness.
B) The taxpayer has filed for bankruptcy.
C) The taxpayer relied on an attorney or accountant.
D) There is no tax deficiency.

Solutions: