ACFE CFE-Law real exam prep : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner 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) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
C) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
D) Only conduct business with other countries that comply with the anti-money laundering recommendations.

2. Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim was an employee of the defendant
B) The defendant acted intentionally or recklessly
C) The defendant engaged in extreme and outrageous conduct
D) The victim suffered distress as a result of the defendants conduct

3. Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?

A) IOSCO is an international industry association that sets global accounting and financial reporting standards.
B) IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
C) IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
D) IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.

4. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Fraudulent misrepresentation
B) Obstruction of justice
C) Misappropriation of evidence
D) Conspiracy to influence the court

5. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have had an undisclosed interest m a matter that could influence their professional role
B) The agent must have purported to act on behalf of or as an agent for an identified principal
C) The agent must have informed the principal of their actions
D) The agent must have been authorized by someone with actual authority to carry out the transaction at issue

Solutions: