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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) License revocation
B) Disenfranchisement
C) Debarment
D) License suspension

2. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A) True
B) False

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

4. Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A) Exclusive control of the proceeding is entrusted to an independent insolvency representative.
B) Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
C) Acme ' s management and its creditors oversee governance responsibilities.
D) The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.

5. In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A) A panel of court-appointed attorneys
B) A jury
C) judge
D) A panel comprised of laypersons

Solutions: