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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A) In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
B) In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
C) In a mediation session, the mediator tries to help the parties reach a settlement.
D) In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.

2. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
B) One of the goals of cross-examination is to discredit the witness's testimony.
C) Opposing counsel will generally cross-examine a witness only if it would help the case.
D) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.

3. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) Exhibits that cannot be authenticated will not be admitted regardless of relevance
B) For evidence to be authenticated it must be reviewed and voted on by a jury
C) Digital records cannot be authenticated by testimony from a witness with personal knowledge
D) The purpose of authentication is to ensure that hearsay is not admitted into evidence

4. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
B) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
C) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
D) IOSCO is recognized as the international standard-setter for securities markets

5. 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 loyalty
B) Duty of care
C) Duty of employee trust
D) Duty of responsibility

Solutions: