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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
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
Correct Answer: A 🗳️
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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
Correct Answer: A 🗳️
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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.
Correct Answer: B 🗳️
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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
Correct Answer: A 🗳️
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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.
Correct Answer: C 🗳️
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