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ACFE Certified Fraud Examiner Sample Questions:

1. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A) true
B) False

2. Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

A) Cross-claim
B) Counterclaim
C) Collateral attack
D) Reversal

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

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

4. Which of the following is an example of a trade-based money laundering scheme?

A) A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
B) A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
C) An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
D) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

5. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A) Cross-claim
B) Counterclaim
C) Collateral attack
D) Reversal

Solutions: