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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

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

A) Neither side may appeal an adverse judgment in a civil case
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) Jury verdicts m civil trials must always be unanimous

2. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Substantive law process
B) Common law process
C) Inquisitorial process
D) Adversarial process

3. Which of the following is a legal element that the government must show to prove a conspiracy claim?

A) All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
B) The defendant entered into an agreement to commit an illegal act with at least one other person.
C) The defendant intentionally or unintentionally joined and participated in the illegal scheme.
D) The conspirators accomplished the purpose of the conspiracy that was initially established.

4. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A coworker testifies that the defendant was acting nervously the day the money was taken
B) A witness testifies that the defendant was almost always the last cashier to leave the store
C) A witness testifies that they saw the defendant take the money
D) A diagram is used to display the location of the store ' s registers

5. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A) The statement was not printed and distributed
B) The communications to the subject ' s coworkers were privileged
C) The news was not communicated to enough people
D) The information was true

Solutions: