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ACFE Certified Fraud Examiner Sample Questions:

1. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A) The administrator has no power to obtain the information under any circumstances
B) The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
C) The administrator may not obtain the information unless the business agrees in writing
D) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

2. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A) The communications to the subject ' s coworkers were privileged
B) The information was true
C) The news was not communicated to enough people
D) The statement was not printed and distributed

3. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
B) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
C) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
D) Eliminate the practice of carrying currency above a certain threshold across international borders.

4. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Conspiracy to influence the court
B) Obstruction of justice
C) Fraudulent misrepresentation
D) Misappropriation of evidence

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

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

Solutions: