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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
A) IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
B) IOSCO is an international industry association that sets global accounting and financial reporting standards.
C) IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
D) IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
2. 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
3. Which of the following is NOT a best practice for obtaining a signed statement?
A) Have the suspect write out the entire statement in their own handwriting
B) Add subsequent facts to the statement as an addendum.
C) Prepare separate statements for unrelated offenses
D) Have two individuals witness the signing of the document when possible.
4. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
A) All of the above are correct
B) The plaintiffs initial filing does not typically need to contain a summary of the evidence
C) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
D) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
5. Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
A) " Are nonlegal recovery methods or remedies available? ' '
B) " Does the suspect already have a criminal record? "
C) " Is the suspect guilty of the fraudulent act? ' '
D) " Is there a relevant statute of limitations9 "
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: A |
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