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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Has a keen ability to observe
B) Made poor consistent statements
C) Is influenced by bias or self-interest
D) Testified from personal knowledge

2. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) True
B) False

3. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Obstruction of justice
B) Misappropriation of evidence
C) Fraudulent misrepresentation
D) Conspiracy to influence the court

4. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
B) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
C) In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
D) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

5. Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
B) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
C) Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
D) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

Solutions: