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ACFE Certified Fraud Examiner Sample Questions:

1. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Integration scheme
B) Remote deposit capture scheme
C) Reverse deposit scheme
D) Structuring scheme

2. Lana is a Certified Fraud Examiner (CFE) who works for Penn National, a private company. Lana suspects that Payne, an employee for Penn National, has stolen numerous products from the company. Lana plans to conduct an internal investigation into the missing products. Based on these facts, which of the following is the most accurate statement?

A) Payne can refuse to cooperate with the investigation because he has a legal right to privacy.
B) Payne can refuse to cooperate with the investigation because he has the right to remain silent.
C) Payne has a duty to cooperate with the investigation even if what is requested from him is not reasonable.
D) Payne likely has a duty to cooperate with the investigation as part of the employer-employee relationship.

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

4. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Made poor consistent statements
B) Is influenced by bias or self-interest
C) Has a keen ability to observe
D) Testified from personal knowledge

5. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A) Alternative remittance system
B) Structuring
C) Channel stuffing
D) Real estate laundering

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