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ACFE Certified Fraud Examiner Sample Questions (Q39-Q44):

NEW QUESTION # 39
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

  • A. A concealed transfer
  • B. A planned bustout
  • C. A fraudulent bankruptcy
  • D. A fraudulent conveyance

Answer: A


NEW QUESTION # 40
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

  • A. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives
  • B. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
  • C. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
  • D. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions

Answer: D


NEW QUESTION # 41
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 42
Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

  • A. Counterclaim
  • B. Cross-claim
  • C. Collateral attack
  • D. Reversal

Answer: A


NEW QUESTION # 43
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

  • A. Has a keen ability to observe
  • B. Testified from personal knowledge
  • C. Made poor consistent statements
  • D. Is influenced by bias or self-interest

Answer: D


NEW QUESTION # 44
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