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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A) The false statement was material
B) The government relied on the false statement
C) The defendant made a false statement
D) The defendant knew the statement was false

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

3. Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A) An organization must delete a data subject's personal data automatically when the data are no longer m use.
B) An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
C) An organization must have a documented lawful basis for collecting or processing personal data.
D) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs

4. Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.

A) Statutory law
B) Civil law
C) Substantive law
D) Common law

5. Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A) Implementation
B) Layering
C) Placement
D) Integration

Solutions: