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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

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

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

Question 2

Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. For evidence to be authenticated it must be reviewed and voted on by a jury
B. Digital records cannot be authenticated by testimony from a witness with personal knowledge
C. The purpose of authentication is to ensure that hearsay is not admitted into evidence
D. Exhibits that cannot be authenticated will not be admitted regardless of relevance

Question 3

Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A. A coworker explains the ethics policy that the retail store's employees must follow.
B. A diagram is used to display the location of the retail store's cash registers.
C. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

Question 4

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A. There is an unexplained absence of customer complaints against the entity.
B. The entity ' s website contains detailed background information.
C. The agents working at the entity have criminal records.
D. There are justified gaps in the work history of promoters at the entity

Question 5

Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A. Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
B. Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
C. Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
D. Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.

Solutions: