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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A) Eliminate the practice of carrying currency above a certain threshold across international borders.
B) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
C) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a 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.

2. Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A) Lack of data control
B) Lack of corroborating evidence
C) Lack of relevant data
D) Lack of trust from cloud providers

3. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Communications fraud
B) Mail fraud
C) Insider trading fraud
D) Wire fraud

4. 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.

5. Which of the following scenarios describes a situation that would MOST LIKELY cause an item's authenticity to be questioned when being admitted as evidence?

A) An electronic device seized during an investigation is placed in a storage area only accessible to company employees.
B) An image acquired during an investigation is stored on an organization's private server with access logs and password protections.
C) A physical ledger gathered during an internal investigation is stored in a secure room with restricted and monitored access.
D) A confession is recorded in a signed memorandum and placed in a secure facility until being passed to the attorney handling the litigation.

Solutions: