ACFE CFE-Law : Certified Fraud Examiner

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ACFE Certified Fraud Examiner Sample Questions:

1. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) License suspension
B) Disenfranchisement
C) License revocation
D) Debarment

2. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Oral examinations
B) Injunctions
C) Affidavits of documents or records
D) Written examinations

3. The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A) Duty of employee trust
B) Duty of care
C) Duty of loyalty
D) Duty of responsibility

4. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

A) False
B) True

5. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A diagram is used to display the location of the retail store's cash registers.
B) A coworker explains the ethics policy that the retail store's employees must follow.
C) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

Solutions: