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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

A) Property damage
B) Defamation
C) Intrusion into an individual's private matters
D) Public disclosure of private facts

2. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
B) A diagram is used to display the location of the retail store's cash registers.
C) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
D) A coworker explains the ethics policy that the retail store's employees must follow.

3. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant acted negligently.
B) The defendant gave or received a thing of value.
C) The principal suffered damages as a result of the bribe
D) The defendant failed to exercise due care.

4. Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A) The defendant knew the statement was false
B) The false statement was material
C) The government relied on the false statement
D) The defendant made a false statement

5. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?

A) Request for admission
B) Cross-examination
C) Direct exam Ml mi
D) Impeachment

Solutions: