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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?

A) Impeachment
B) Direct exam Ml mi
C) Request for admission
D) Cross-examination

2. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
B) A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
C) A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.
D) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.

3. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
B) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
C) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
D) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold

4. Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
B) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
C) An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
D) An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.

5. During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A) Bribes a trustee to overlook assets in the debtor ' s possession
B) Purchases large quantities of goods on credit
C) Colludes with creditors and the trustee to pay some creditors but not ethers
D) Conspires with suppliers to produce fraudulent invoices

Solutions: