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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
B) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
C) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.

2. Which of the following is the most accurate statement about the UK Bribery Act?

A) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
B) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
C) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
D) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.

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

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

4. Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A) " Were potential investors promised guaranteed returns in the misrepresentation? "
B) " Did the person who made the representation have authorization to make the statements that are in dispute? "
C) " Is the person who made the misrepresentation registered as a broker-dealer? "
D) " Would a reasonable investor want to know the information to make an informed decision? "

5. 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 an opinion regarding whether the accused is guilty of the offense.
B) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
C) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
D) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.

Solutions: