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ACFE CFE-Law (Certified Fraud Examiner) Exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. CFE-Law Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

ACFE Certified Fraud Examiner Sample Questions (Q136-Q141):

NEW QUESTION # 136
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

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

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about EXCEPT, FATF.
The correct answer is C: Require financial institutions to monitor their customers' political affiliations..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 137
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob might have waived the privilege because he used email to transmit the protected information.
B. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

Answer: B

NEW QUESTION # 138
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. None of the above
B. Overstating revenues
C. Reporting real estate purchases
D. Recording but not depositing revenue

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstating revenues.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 139
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A. The administrator has no power to obtain the information under any circumstances
B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
C. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
D. The administrator may not obtain the information unless the business agrees in writing

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about TRUE, his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE.
The correct answer is C: The administrator may compel Ellis to provide the information despite Ellis's relationship to the business.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- administrator
- Fraud Examiners Manual, Law Section

NEW QUESTION # 140
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. Alternative remittance system
B. Channel stuffing
C. Structuring
D. Real estate laundering

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: Structuring.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

NEW QUESTION # 141
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