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ACFE Certified Fraud Examiner Sample Questions:

1. In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

A) Testified from personal knowledge
B) Made poor consistent statements
C) Has a keen ability to observe
D) Is influenced by bias or self-interest

2. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
D) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

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

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

4. 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

5. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) True
B) False

Solutions: