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ACFE Certified Fraud Examiner Sample Questions:

1. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

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

2. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Public health and safety regulations
B) Consumer data protection laws
C) Laws and regulations related to public subsidies licenses, and contract procurement
D) Laws and regulations covering e-commerce

3. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A) The existence of a collective bargaining agreement.
B) The length of the employee ' s tenure at the organization.
C) The amount of evidence that the employer possesses.
D) The likelihood that the case will eventually go to trial.

4. Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
B) An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
C) An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
D) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.

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

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

Solutions: