ACFE CFE-Law

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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. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Mail fraud
B) Insider trading fraud
C) Wire fraud
D) Communications fraud

3. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A) True
B) False

4. Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude ' s money laundering scheme?

A) When he first deposited the funds into a domestic account
B) When he spent the money
C) When he moved the funds through several transactions using foreign accounts
D) When he first stole the cash from his employer

5. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

A) True
B) False

Solutions: