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ACFE Certified Fraud Examiner Sample Questions:

1. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The employee was acting outside the scope of their employment.
B) The employee committed the offense with the intention of personal benefit.
C) An employee of the corporation committed each element of a criminal offense.
D) Management was directly involved in the underlying offense.

2. All of the following are common legal defenses for tax evasion EXCEPT:

A) The taxpayer s reliance on an attorney or accountant
B) The actions were tax avoidance not tax evasion
C) Death of the taxpayer
D) Mental illness of the taxpayer

3. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) Most criminal proceedings are divided into pretrial, investigative and trial phases
B) The majority of criminal discovery usually occurs before the trial begins.
C) Parties typically cannot request evidence from each other until after the trial begins.
D) The judge is the primary driver of the discovery process in criminal proceedings.

4. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to a trial without public disclosure of the results
B) Right of the accused to unlimited appeals in criminal trials
C) Right of the accused to be presumed innocent until proven guilty
D) Right of the accused to be released from custody pending trial

5. The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:

A) Is required to file a cash transaction report for possible criminal activity with the appropriate authorities because the purchases involved cash
B) May not file a report of suspicious transactions related to potential criminal activity with the appropriate authorities
C) May, but is not required to, file a report of suspicious transactions related to possible money laundering with the appropriate authorities
D) Is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations

Solutions: