ACFE Certification Exams Pack
Everything from Basic, plus:
- Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
- 508 Questions Answers with Explanation Detail
- Total Questions: 508 Q&A's
- Single Choice Questions: 508 Q&A's
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ACFE CFE-Fraud-Investigations-and-Legal-Issues - Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
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Total Questions: 508
Free Practice Questions: 152
Which of the following is an example of a trade-based money laundering scheme?
Answer
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A
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Explanation
Trade-based money laundering uses international trade transactions to disguise the movement or source of illicit funds. A common method is for an importer and exporter to collude by issuing invoices that deliberately misrepresent the value, quantity, or type of goods being shipped. The amount laundered is hidden in the difference between the real value of the goods and the misstated invoice amount. Option A fits this definition because it involves international shipping and false invoices that understate the quantity of goods. Option B describes laundering through a cash-intensive business. Option C describes smurfing or structuring. Option D describes a loan-back arrangement. Therefore, option A is the trade-based money laundering example. |
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
Answer
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B
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Explanation
The Financial Action Task Force (FATF) Recommendations, as cited in the Fraud Examiners Manual, require enhanced due diligence in correspondent banking relationships. Specifically, banks must “avoid correspondent banking with shell banks” and ensure the foreign institution is properly licensed and regulated. This means financial institutions must confirm that the foreign correspondent bank holds the necessary licenses or certifications to operate legitimately. Other options (branch addresses, tax statements, or client loan profiles) are not mandated under FATF’s correspondent banking due diligence requirements. The most critical factor is verifying the correspondent institution’s legal authorization (licenses/certifications) to prevent money laundering and terrorist financing. |
Bob has been asked to testify as a lay witness at trial. Which of the following statements describes the primary purpose of Bob’s testimony?
Answer
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B
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Explanation
Lay testimony, also called factual testimony, is based on what the witness personally saw, heard, did, or otherwise experienced. A lay witness helps the fact finder understand facts by providing firsthand observations, not specialized opinions. Expert witnesses, by contrast, may provide opinions based on specialized education, training, skill, or experience. Option A describes expert testimony. Option C is improper because witnesses generally should not express opinions on the defendant’s guilt or innocence. Option D also goes beyond the usual role of a lay witness because determining validity or evidentiary weight is generally the role of the court or fact finder, unless expert testimony is properly admitted. Therefore, Bob’s primary purpose is to provide factual observations. |
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ACFE CFE-Fraud-Investigations-and-Legal-Issues FAQ'S
Find answers to the most common questions about the ACFE CFE-Fraud-Investigations-and-Legal-Issues exam, including what it is, how to prepare, and how it can boost your career.
The ACFE CFE-Fraud-Investigations-and-Legal-Issues certification is a globally-acknowledged credential that is awarded to candidates who pass this certification exam by obtaining the required passing score. This credential attests and validates the candidates' knowledge and hands-on skills in domains covered in the ACFE CFE-Fraud-Investigations-and-Legal-Issues certification syllabus. The ACFE CFE-Fraud-Investigations-and-Legal-Issues certified professionals with their verified proficiency and expertise are trusted and welcomed by hiring managers all over the world to perform leading roles in organizations. The success in ACFE CFE-Fraud-Investigations-and-Legal-Issues certification exam can be ensured only with a combination of clear knowledge on all exam domains and securing the required practical training. Like any other credential, ACFE CFE-Fraud-Investigations-and-Legal-Issues certification may require periodic renewal to stay current with new innovations in the concerned domains.
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