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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A) Fraudulent misrepresentation
B) Judicial extortion
C) Obstruction of justice
D) Conspiracy to influence the court

2. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.

A) False
B) true

3. Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya ' s testimony?

A) Mya will assist the fact finder by drawing conclusions regarding the accused ' s guilt or innocence.
B) Mya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
C) Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence.
D) Mya will assist the fact finder by drawing conclusions on the credibility of other witnesses.

4. Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A) A witness testifies that they saw the employee take the money.
B) A witness testifies that the employee was usually the last person to leave the office.
C) A diagram is used to display the location of the employer ' s safe.
D) A coworker states that the employee appeared to be nervous on the day of the theft.

5. Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor ' s estate in liquidation bankruptcy proceedings?

A) The jurisdiction ' s commerce department or equivalent agency
B) An independent insolvency representative
C) The creditor with the largest claim against the debtor
D) The debtor, supervised by an independent insolvency representative

Solutions: