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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A) in most civil cases, the standard of proof is the preponderance of the evidence
B) Jury verdicts m civil trials must always be unanimous
C) Civil jury trials must have the same number of jurors as in criminal jury trials.
D) Neither side may appeal an adverse judgment in a civil case

2. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Prejudgment attachment
B) Preservation order
C) Declaratory relief
D) Litigation hold

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

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

4. One of the purposes of securities regulation is to promote an active and competitive market.

A) False
B) True

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

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