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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) Front businesses provide cover for delivery and transportation related to illegal activity
B) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
C) Front businesses benefit launderers by providing a safe place to manage criminal activities
D) A red flag of a front business is the observation of a large number of customers during peak operating hours

2. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A) False
B) True

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

A) Eliminate re need to authenticate the item of evidence in court
B) Establish that the evidence has not been altered or changed from the time it was collected through its production 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

4. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Relevant evidence
B) Authentic evidence
C) Direct evidence
D) Real evidence

5. 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) Reverse deposit scheme
B) Structuring scheme
C) Integration scheme
D) Remote deposit capture scheme

Solutions: