ACFE CFE-Law

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ACFE Certified Fraud Examiner Sample Questions:

1. To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A) ' ' Did the person who made the representation intend to mislead potential investors?
B) " Did the person who made the representation believe that it was suitable for potential investors? "
C) " Would a reasonable investor wish to know the information to make an informed decision? "
D) " Was the misrepresentation made by an authorized individual? "

2. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO is recognized as the international standard-setter for securities markets
B) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

3. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A) Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
B) Only conduct business with other countries that comply with the anti-money laundering recommendations.
C) Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
D) Use a risk-based approach when creating and establishing their anti-money laundering policies.

4. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
B) Neither side may appeal an adverse judgment in a civil case.
C) The standard of proof in civil trials is lower than it is in criminal trials.
D) The standard of proof in civil trials is often described as the inner conviction of the judge.

5. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A) True
B) False

Solutions: