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ACFE Certified Fraud Examiner Sample Questions:

1. Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A) Integration
B) Implementation
C) Layering
D) Placement

2. 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) 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) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

3. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) True
B) False

4. In most countries employers must provide notice to their employees before they implement an employee monitoring program

A) True
B) False

5. 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) A tax credit evasion scheme
C) An income and wealth tax evasion scheme
D) An excise tax evasion scheme

Solutions: