ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B) Generally the court selects the primary expert witnesses in adversarial jurisdictions.
C) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
D) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

2. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment activity is managed solely by the efforts of the investor and no others.
B) The investment must not have been made with expectations of making a profit.
C) The investment is in a common enterprise.
D) The investment must be made in cash.

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

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

4. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

A) A fraudulent bankruptcy
B) A concealed transfer
C) A fraudulent conveyance
D) A planned bustout

5. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
B) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
C) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
D) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.

Solutions: