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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

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

1. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A) Use a risk-based approach when creating and establishing their anti-money laundering policies.
B) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
C) Only conduct business with other countries that comply with the anti-money laundering recommendations.
D) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.

2. Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

A) The analysis will produce a visual representation of the data collected to track the movement of money.
B) The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.
C) The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.
D) The analysis will determine whether someone is lying or telling the truth based on clues within the data.

3. All of the following are true with regard to textual analytics EXCEPT:

A) Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
B) The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
C) Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
D) When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.

4. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A) An investment of money or other asset
B) Profits derived solely from the investor ' s management activity
C) The expectation of making a profit
D) investment m a common enterprise

5. Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A) In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
B) In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
C) In a mediation session, the mediator tries to help the parties reach a settlement.
D) In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.

Solutions: