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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
B) Eliminate the practice of carrying currency above a certain threshold across international borders.
C) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
D) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

2. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) License suspension
B) Disenfranchisement
C) License revocation
D) Debarment

3. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A) False
B) True

4. One of the purposes of securities regulation is to maintain market confidence.

A) False
B) True

5. Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A) In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
B) In a mediation session, the mediator tries to help the parties reach a settlement.
C) In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
D) In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.

Solutions: