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2025 ACFE Newest CFE-Law: New Certified Fraud Examiner Test Cram
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The CFE-Law Certification is highly valued in the legal and accounting professions. It demonstrates to employers and clients that a professional has the knowledge and skills necessary to prevent, detect, and investigate fraud. It also provides a competitive advantage in the job market, as many employers require or prefer candidates who hold this certification.
ACFE Certified Fraud Examiner Sample Questions (Q52-Q57):
NEW QUESTION # 52
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. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
- D. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
Answer: D
NEW QUESTION # 53
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
- A. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- B. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
- C. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
- D. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
Answer: D
NEW QUESTION # 54
The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
- A. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
- B. Eliminate the practice of carrying currency above a certain threshold across international borders.
- C. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
- D. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
Answer: A
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about cross-border transfers of currency recommend that countries do which of the following, FATF.
The correct answer is C: Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.
NEW QUESTION # 55
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained
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