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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:

Question 1

In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

A. False
B. True

Question 2

Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.

A. False
B. True

Question 3

Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A. MSBs are generally at a lower risk of money laundering than consumer banks.
B. A currency exchange is classified as an MSB.
C. A depository investment bank is classified as an MSB.
D. MSBs generally have stricter regulations than other financial institutions.

Question 4

Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
C. Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
D. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides

Question 5

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.
B. Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.
C. Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject's bank statements.
D. Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.

Solutions: