ACFE CFE-Law Exam : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

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

2. Which of the following is true regarding the authentication of evidence in most common law systems?

A) The purpose of authentication is to show that the evidence is what the party claims it is.
B) For evidence to be authenticated, it must be reviewed and voted on by a jury.
C) Digital records cannot be authenticated through a written certification by the custodian of records.
D) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.

3. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A) Jury verdicts m civil trials must always be unanimous
B) Civil jury trials must have the same number of jurors as in criminal jury trials.
C) in most civil cases, the standard of proof is the preponderance of the evidence
D) Neither side may appeal an adverse judgment in a civil case

4. In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A) When the court orders such steps to be taken
B) When the charging documents are filed
C) When litigation has started
D) When the party receives a service of process

5. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
B) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
C) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
D) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold

Solutions: