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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
B) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

2. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A) The agents working at the entity have criminal records.
B) There are justified gaps in the work history of promoters at the entity
C) There is an unexplained absence of customer complaints against the entity.
D) The entity ' s website contains detailed background information.

3. Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim was an employee of the defendant
B) The victim suffered distress as a result of the defendants conduct
C) The defendant engaged in extreme and outrageous conduct
D) The defendant acted intentionally or recklessly

4. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Fidelity insurance
B) Privilege insurance
C) Deposition
D) Customer liability policy

5. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B) IOSCO is recognized as the international standard-setter for securities markets
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

Solutions: