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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties determine the extent of consideration to be given to the expert ' s testimony
B) The expert has the discretion to determine the scope of the examinations
C) The parties are often allowed to question the expert ' s methods and analysis
D) The judge is not allowed to question the expert ' s credibility under any circumstance

2. Which of the following is a legal element that must be shown to prove a claim for official bribery?

A) The defendant gave or received something of value.
B) The defendant acted negligently.
C) The defendant failed to exercise due care.
D) The government suffered damages because of the bribe.

3. Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A) " Did the person who made the representation have authorization to make the statements that are in dispute? "
B) " Were potential investors promised guaranteed returns in the misrepresentation? "
C) " Is the person who made the misrepresentation registered as a broker-dealer? "
D) " Would a reasonable investor want to know the information to make an informed decision? "

4. Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A) Layering
B) Implementation
C) Placement
D) Integration

5. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case because he is protected under the qualified business privilege
B) Win the case if he did not know the conduct was illegal
C) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D) Lose the case because janessa did not leave the interview

Solutions: