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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. 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.

2. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A) Trading on margin
B) Churning
C) Futures fraud
D) Insider trading

3. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) A jury serves as the fact finder in all criminal cases that go to trial.
B) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
C) A judge serves as the fact finder in all criminal cases that go to trial.
D) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.

4. Which of the following statements concerning alternative remittance systems is INCORRECT?

A) The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
B) The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
C) The systems are not necessarily illegal.
D) Funds are sent and received without the use of traditional financial institutions.

5. Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

A) Prejudgment attachment
B) Declaratory relief
C) Litigation hold
D) Preservation order

Solutions: