ACFE CFE-Law Value Pack (Frequently Bought Together)

Accurate contents for 100% pass

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. 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

2. Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A) Obstruction of justice
B) Judicial extortion
C) Conspiracy to influence the court
D) Fraudulent misrepresentation

3. Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A) " Is the person who made the misrepresentation registered as a broker-dealer? "
B) " Would a reasonable investor want to know the information to make an informed decision? "
C) " Were potential investors promised guaranteed returns in the misrepresentation? "
D) " Did the person who made the representation have authorization to make the statements that are in dispute? "

4. Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A) Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
B) Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
C) Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
D) Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

5. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) Management was directly involved in the underlying offense.
B) The employee was acting outside the scope of their employment.
C) The employee committed the offense with the intention of personal benefit.
D) An employee of the corporation committed each element of a criminal offense.

Solutions: