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ACFE Certified Fraud Examiner Sample Questions:

1. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) Eliminate re need to authenticate the item of evidence in court
B) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
C) event opposing parties from accessing evidence without a court order
D) Verify that the item of evidence has only been handled by court officials prior to its production m court.

2. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A) Structuring
B) Real estate laundering
C) Alternative remittance system
D) Channel stuffing

3. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Written examinations
B) Oral examinations
C) Injunctions
D) Affidavits of documents or records

4. Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater ' s role as bankruptcy administrator is MOST ACCURATE?

A) Slater may collect, preserve, and dispose of the debtor ' s property.
B) Slater may not interfere with contracts signed by the debtor.
C) Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor ' s permission.
D) Slater may request relevant information from the debtor ' s agents or others with knowledge of the debtor ' s affairs, but he cannot force them to provide it.

5. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) False
B) True

Solutions: