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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A) A depository investment bank is classified as an MSB.
B) MSBs generally have stricter regulations than other financial institutions.
C) A currency exchange is classified as an MSB.
D) MSBs are generally at a lower risk of money laundering than consumer banks.

2. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to a trial without public disclosure of the results
B) Right of the accused to be released from custody pending trial
C) Right of the accused to unlimited appeals in criminal trials
D) Right of the accused to be presumed innocent until proven guilty

3. Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) Communication between a legal advisor and a client
B) Intent to keep the communications confidential
C) A lawsuit has been filed
D) Purpose of the communications was to seek or provide legal advice

4. The Organisation for Economic Co-operation and Development's (OECD) Recommendation on Combating Bribery in International Business (the Recommendation) urges member states to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Public safety systems and regulations
B) Banking and accounting requirements and practices
C) Laws related to criminal jurisdiction
D) Requirements and practices related to public health

5. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Consumer data protection laws
B) Laws and regulations related to public subsidies licenses, and contract procurement
C) Laws and regulations covering e-commerce
D) Public health and safety regulations

Solutions: