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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
B) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
C) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.

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

3. Which of the following statements about civil actions in most jurisdictions is correct?

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

4. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) False
B) True

5. The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A) Require financial institutions to keep certain records and establish anti-money laundering policies.
B) Use a risk-based approach when setting anti-money laundering policies
C) Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
D) Require financial institutions to monitor their customers ' political affiliations.

Solutions: