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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
B) Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
C) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
D) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

2. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Only release the evidence to the judge who will be presiding over the case.
B) Require opposing parties to present a court order to access any physical evidence.
C) Prevent all other parties from obtaining physical control of the evidence.
D) Establish a clear chain of custody to show that the evidence has not been changed.

3. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) The standard of proof in civil trials is lower than it is in criminal trials.
B) The standard of proof in civil trials is often described as the inner conviction of the judge.
C) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
D) Neither side may appeal an adverse judgment in a civil case.

4. Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A) Reorganization bankruptcy
B) Debt dismissal bankruptcy
C) Debt adjustment bankruptcy
D) Liquidation bankruptcy

5. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A) Injunctions
B) Affidavits of documents
C) Indictments
D) Production writs

Solutions: