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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) Front businesses benefit launderers by providing a safe place to manage criminal activities
B) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
C) Front businesses provide cover for delivery and transportation related to illegal activity
D) A red flag of a front business is the observation of a large number of customers during peak operating hours

2. Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A) Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
B) Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
C) Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
D) Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.

3. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
B) To postpone prosecution until a company conducts an adequate internal investigation.
C) To help reduce the risk of future illegal practices by an organization accused of misconduct.
D) To save trial resources by getting the defendant to plead guilty to a less serious offense.

4. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) Debarment
B) Disenfranchisement
C) License suspension
D) License revocation

5. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To postpone prosecution until a company conducts an adequate internal investigation
B) To allow prosecutors to resolve a corporate case while still punishing misconduct
C) To save trial resources by getting the defendant to plead guilty to a less serious offense
D) To increase the likelihood of conviction if a company is accused of subsequent misconduct

Solutions: