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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A) The amount of evidence that the employer possesses.
B) The length of the employee ' s tenure at the organization.
C) The likelihood that the case will eventually go to trial.
D) The existence of a collective bargaining agreement.

2. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
B) Eliminate re need to authenticate the item of evidence in court
C) Verify that the item of evidence has only been handled by court officials prior to its production m court.
D) event opposing parties from accessing evidence without a court order

3. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A) A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
B) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
C) A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
D) All of the above.

4. The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A) Income smoothing
B) Payroll fraud
C) Fictitious revenues
D) Bankruptcy fraud

5. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A diagram is used to display the location of the store ' s registers
B) A witness testifies that they saw the defendant take the money
C) A coworker testifies that the defendant was acting nervously the day the money was taken
D) A witness testifies that the defendant was almost always the last cashier to leave the store

Solutions: