ACFE CFE-Law : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. The entity ' s website contains detailed background information.
B. There is a lack of customer complaints against the entity.
C. The entity is known to have a history of regulatory problems.
D. There are justified gaps in the work history of promoters at the entity.

Question 2

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

A. Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
B. Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
C. Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
D. Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.

Question 3

Callie is an employee at Red Incorporated, a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.

A. True
B. False

Question 4

Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
B. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
C. In a mediation session, the mediator tries to help the parties reach a settlement.
D. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.

Question 5

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

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

Solutions: