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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Real evidence
B) Direct evidence
C) Authentic evidence
D) Relevant evidence

2. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A) Trading on margin
B) Futures fraud
C) Insider trading
D) Churning

3. Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A) Conspiracy to influence the court
B) Judicial extortion
C) Fraudulent misrepresentation
D) Obstruction of justice

4. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The corporation had previous violations of a similar nature
B) The employee was acting within the scope of their employment
C) Management was directly involved with the offense
D) Management knew of the underlying offense but did not correct it

5. Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?

A) Myopic vision
B) Personal attack
C) Bias
D) Sounding board

Solutions: