ACFE CFE-Fraud-Investigations-and-Legal-Issues valid exam dumps : Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

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

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

2. Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

A) Declaratory relief
B) Prejudgment attachment
C) Preservation order
D) Litigation hold

3. Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A) Voter registration records
B) Building permit records
C) Commercial filings
D) Local court records

4. Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?

A) Trade-based laundering
B) Structured deposits
C) Overstate revenues
D) None of re above

5. Which of the following is NOT a best practice for obtaining a signed statement?

A) Have the suspect write out the entire statement in their own handwriting
B) Have two individuals witness the signing of the document when possible.
C) Prepare separate statements for unrelated offenses
D) Add subsequent facts to the statement as an addendum.

Solutions: