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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 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. Obstruction of justice
C. Judicial extortion
D. Conspiracy to influence the court

Question 2

In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. False
B. True

Question 3

IBC Manufacturing is 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. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. False
B. True

Question 4

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

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

Question 5

Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?

A. The qualification of an expert is primarily based on educational accomplishments.
B. A person can be qualified to testify based on special training or experience.
C. Certification in a specific field is not usually a factor that would help qualify an expert.
D. An expert is not qualified to testify unless all parties involved in the litigation approve.

Solutions: