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ACFE Certified Fraud Examiner Sample Questions (Q100-Q105):
NEW QUESTION # 100
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.
- A. False
- B. True
Answer: B
NEW QUESTION # 101
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- A. Communications fraud
- B. Wire fraud
- C. Insider trading fraud
- D. Mail fraud
Answer: D
NEW QUESTION # 102
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- B. For evidence to be authenticated it must be reviewed and voted on by a jury
- C. Exhibits that cannot be authenticated will not be admitted regardless of relevance
- D. The purpose of authentication is to ensure that hearsay is not admitted into evidence
Answer: D
NEW QUESTION # 103
The MOST COMMON bankruptcy fraud scheme is:
- A. A planned bustcut
- B. Forged filing
- C. A credit card bustout
- D. Concealment of assets
Answer: D
NEW QUESTION # 104
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
- A. The defendant acted negligently
- B. The victim relied on the misrepresentation
- C. The victim suffered damages as a result of the misrepresentation
- D. The defendant made a false statement (i, e., a misrepresentation of fact)
Answer: A
NEW QUESTION # 105
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