ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To allow prosecutors to resolve a corporate case while still punishing misconduct
B) To save trial resources by getting the defendant to plead guilty to a less serious offense
C) To postpone prosecution until a company conducts an adequate internal investigation
D) To increase the likelihood of conviction if a company is accused of subsequent misconduct

2. Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A) Integration
B) Layering
C) Placement
D) Implementation

3. Which of the following is a legal element that the government must show to prove a conspiracy claim?

A) The defendant entered into an agreement to commit an illegal act with at least one other person.
B) All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
C) The conspirators accomplished the purpose of the conspiracy that was initially established.
D) The defendant intentionally or unintentionally joined and participated in the illegal scheme.

4. In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A) A jury
B) A panel comprised of laypersons
C) judge
D) A panel of court-appointed attorneys

5. Which of the following is true regarding the authentication of evidence in most common law systems?

A) For evidence to be authenticated, it must be reviewed and voted on by a jury.
B) The purpose of authentication is to show that the evidence is what the party claims it is.
C) Digital records cannot be authenticated through a written certification by the custodian of records.
D) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.

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