ACFE CFE-Law Value Pack (Frequently Bought Together)

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) An employee of the corporation committed each element of a criminal offense.
B) The employee committed the offense with the intention of personal benefit.
C) Management was directly involved in the underlying offense.
D) The employee was acting outside the scope of their employment.

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

A) IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
B) IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
C) IOSCO is an international industry association that sets global accounting and financial reporting standards.
D) IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.

3. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
B) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
C) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
D) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold

4. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B) Generally the court selects the primary expert witnesses in adversarial jurisdictions
C) Generally, only the parties may select expert witnesses in inquisitor jurisdictions
D) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

5. All of the following are common legal defenses for tax evasion EXCEPT:

A) Mental illness of the taxpayer
B) The taxpayer s reliance on an attorney or accountant
C) The actions were tax avoidance not tax evasion
D) Death of the taxpayer

Solutions: