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ACFE Certified Fraud Examiner Sample Questions:

1. John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A) False
B) True

2. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
B) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
C) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
D) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

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

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

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

5. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A) False
B) True

Solutions: