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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
B) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
C) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
D) In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions

2. In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

A) True
B) False

3. An attorney hires a fraud examiner to work on an embezzlement case. In connection with the case, the attorney emails the fraud examiner a copy of a memorandum that is protected by a legal professional privilege. Which of the following statements is most accurate?

A) The attorney waived the privilege because they transmitted the protected information to a third party.
B) The attorney did not waive the privilege because the attorney hired the fraud examiner to work on the case.
C) The attorney did not waive the privilege because the legal professional privilege belongs to the client, not the attorney.
D) The attorney waived the privilege because they used email to transmit the protected information.

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

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

5. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must have a documented lawful basis for collecting or processing personal data.
B) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
C) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
D) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request

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