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ACFE Certified Fraud Examiner Sample Questions:

1. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.

A) False
B) true

2. Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A company-issued tablet computer
B) A backpack brought from home
C) A filing cabinet in the office lobby
D) A waste bin m the employee ' s office

3. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

A) Probation
B) Deferred prosecution agreement
C) indeterminate sentence
D) Determinate sentence

4. John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A) False
B) True

5. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
B) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
C) Only conduct business with other countries that comply with the anti-money laundering recommendations.
D) Use a risk-based approach when creating and establishing their anti-money laundering policies.

Solutions: