ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Injunctions
B) Written examinations
C) Oral examinations
D) Affidavits of documents or records

2. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
B) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
C) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
D) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.

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

A) Whether the employee has signed a union contract
B) The length of the employee ' s tenure at the organization
C) Whether the employee has signed a noncompetition agreement
D) The likelihood of the employee ' s guilt or innocence

4. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Myopic vision
B) Contradiction
C) Sounding board
D) Bias

5. In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A) judge
B) A jury
C) A panel of court-appointed attorneys
D) A panel comprised of laypersons

Solutions: