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ACFE Certified Fraud Examiner Sample Questions (Q10-Q15):

NEW QUESTION # 10
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

• A. When the court orders such steps to be taken
• B. When litigation has started
• C. When the charging documents are filed
• D. When the party receives a service of process

Answer: B
NEW QUESTION # 11
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

• A. Demonstrative evidence
• B. Testamentary evidence
• C. Circumstantial evidence
• D. Relevant evidence

Answer: D
NEW QUESTION # 12
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

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

Answer: C
NEW QUESTION # 13
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

• A. The communications to the subject's coworkers were privileged
• B. The information was true
• C. The statement was not printed and distributed
• D. The news was not communicated to enough people

Answer: B
NEW QUESTION # 14
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

• A. Customer liability policy
• B. Fidelity insurance
• C. Privilege insurance
• D. Deposition

Answer: B
NEW QUESTION # 15
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