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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?

A) Reporting real estate purchases
B) None of the above
C) Overstating revenues
D) Recording but not depositing revenue

2. Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
B) An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
C) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
D) An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.

3. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

A) A fraudulent conveyance
B) A planned bustout
C) A concealed transfer
D) A fraudulent bankruptcy

4. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.
B) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
C) A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
D) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.

5. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) All of the above are correct.
B) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
C) The plaintiff ' s complaint does not need to state the grounds for legal relief.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

Solutions: