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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A) Civil jury trials must have the same number of jurors as in criminal jury trials.
B) in most civil cases, the standard of proof is the preponderance of the evidence
C) Neither side may appeal an adverse judgment in a civil case
D) Jury verdicts m civil trials must always be unanimous

2. When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A) Uses credit to purchase a considerable amount of goods
B) Files a bankruptcy petition under the name of an uninvolved person
C) Obtains a business insurance policy using illicit assets
D) Colludes with inventory suppliers to conceal assets

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

4. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Substantive law process
B) Inquisitorial process
C) Adversarial process
D) Common law process

5. To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A) " Would a reasonable investor wish to know the information to make an informed decision? "
B) ' ' Did the person who made the representation intend to mislead potential investors?
C) " Was the misrepresentation made by an authorized individual? "
D) " Did the person who made the representation believe that it was suitable for potential investors? "

Solutions: