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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional information.
B) A broker-dealer makes an investment for a client without first obtaining the client's approval to make that specific transaction on their behalf.
C) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
D) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information.

2. 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) True
B) False

3. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
B) To save trial resources by getting the defendant to plead guilty to a less serious offense.
C) To postpone prosecution until a company conducts an adequate internal investigation.
D) To help reduce the risk of future illegal practices by an organization accused of misconduct.

4. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A) Collateral attack
B) Reversal
C) Cross-claim
D) Counterclaim

5. Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A) Trade-based laundering
B) Overstate revenues
C) Structured deposits
D) None of re above

Solutions: