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ACFE Certified Fraud Examiner Sample Questions:

1. __________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

A) Inherent risk
B) Residual risk
C) Fidelity
D) Opportunity

2. When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A) Colludes with inventory suppliers to conceal assets
B) Files a bankruptcy petition under the name of an uninvolved person
C) Obtains a business insurance policy using illicit assets
D) Uses credit to purchase a considerable amount of goods

3. According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Criminal, civil, commercial, and administrative laws
B) Regulations related to the public's health and safety
C) Initiatives related to stronger data protection
D) E-commerce business practices and regulations

4. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) False
B) True

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

Solutions: