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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?

A. Indeterminate sentence
B. Determinate sentence
C. Deferred prosecution agreement
D. Probation

Question 2

Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
B. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
C. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
D. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.

Question 3

Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
B. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
C. A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.
D. A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.

Question 4

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 regarding whether the accused is guilty of the offense.
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 about the honesty of other witnesses in the case.

Question 5

In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. Management was directly involved in the underlying offense.
B. The employee committed the offense with the intention of personal benefit.
C. An employee of the corporation committed each element of a criminal offense.
D. The employee was acting outside the scope of their employment.

Solutions: