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ACFE Certified Fraud Examiner Sample Questions:

1. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The employee was acting within the scope of their employment
B) Management knew of the underlying offense but did not correct it
C) Management was directly involved with the offense
D) The corporation had previous violations of a similar nature

2. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment activity is managed solely by the efforts of the investor and no others.
B) The investment must be made in cash.
C) The investment must not have been made with expectations of making a profit.
D) The investment is in a common enterprise.

3. In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) True
B) False

4. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction's designated threshold.
B) A domestic cash deposit into a bank of a sum that is below the jurisdiction's designated threshold.
C) All of the above.
D) A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold.

5. Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

A) Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.
B) Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.
C) Slater may not interfere with contracts signed by the debtor.
D) Slater may collect, preserve, and dispose of the debtor's property.

Solutions: