ACFE CFE-Law real exam prep : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?

A) Communications fraud
B) Wire fraud
C) Interstate fraud
D) Mail fraud

2. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A) Structuring scheme
B) Integration scheme
C) Reverse deposit scheme
D) Remote deposit capture scheme

3. Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A) Debt dismissal bankruptcy
B) Liquidation bankruptcy
C) Reorganization bankruptcy
D) Debt adjustment bankruptcy

4. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
B) A diagram is used to display the location of the retail store's cash registers.
C) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D) A coworker explains the ethics policy that the retail store's employees must follow.

5. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A) False
B) True

Solutions: