ACFE CFE-Law : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Injunction
B) Equitable relief
C) Carnages
D) Declaratory relief

2. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Written examinations
B) Affidavits of documents or records
C) Injunctions
D) Oral examinations

3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The judge is not allowed to question the expert ' s credibility under any circumstance
B) The expert has the discretion to determine the scope of the examinations
C) The parties determine the extent of consideration to be given to the expert ' s testimony
D) The parties are often allowed to question the expert ' s methods and analysis

4. Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A) Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
B) Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
C) Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
D) A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.

5. Which of the following is the most accurate statement about the litigation privilege in common law jurisdictions?

A) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.
B) The litigation privilege only protects documents and materials prepared in anticipation of litigation.
C) The litigation privilege only protects documents and materials prepared after litigation commences.
D) The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.

Solutions: