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ACFE Certified Fraud Examiner Sample Questions:

1. 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 cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
B) A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
C) A domestic credit card purchase of a piece of jewelry 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

2. 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) True
B) False

3. Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A) A value-added tax evasion scheme
B) An excise tax evasion scheme
C) An income and wealth tax evasion scheme
D) A tax credit evasion scheme

4. Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A) There are justified gaps in the work history of promoters at the entity.
B) The entity is known to have a history of regulatory problems.
C) There is a lack of customer complaints against the entity.
D) The entity's website contains detailed background information.

5. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A) The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
B) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
C) If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
D) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

Solutions: