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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A) Prevent all other parties from obtaining physical control of the evidence.
B) Only alter or materially change the evidence himself if absolutely necessary.
C) Limit access to the evidence to judicial officials prior to trial proceedings.
D) Establish a clear chain of custody to show that the evidence has not been altered.

2. XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A) Cross-claim
B) Counterclaim
C) Parallel proceeding
D) Reverse action

3. The Organisation for Economic Co-operation and Development's (OECD) Recommendation on Combating Bribery in International Business (the Recommendation) urges member states to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Public safety systems and regulations
B) Requirements and practices related to public health
C) Banking and accounting requirements and practices
D) Laws related to criminal jurisdiction

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

5. During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A) Colludes with creditors and the trustee to pay some creditors but not ethers
B) Purchases large quantities of goods on credit
C) Conspires with suppliers to produce fraudulent invoices
D) Bribes a trustee to overlook assets in the debtor ' s possession

Solutions: