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ACFE Certified Fraud Examiner Sample Questions:

1. Each of the following is a common legal defense for tax evasion EXCEPT:

A) The taxpayer has a mental illness.
B) The taxpayer has filed for bankruptcy.
C) There is no tax deficiency.
D) The taxpayer relied on an attorney or accountant.

2. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) event opposing parties from accessing evidence without a court order
B) Eliminate re need to authenticate the item of evidence in court
C) Verify that the item of evidence has only been handled by court officials prior to its production m court.
D) Establish that the evidence has not been altered or changed from the time it was collected through its production in court

3. Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A) When he first stole the cash from his employer
B) When he spent the money
C) When he first deposited the funds into a domestic account
D) When he moved the funds through several transactions using foreign accounts

4. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) False
B) True

5. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

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

Solutions: