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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) False
B) True

2. 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) The employee was acting within the scope of their employment
B) The corporation had previous violations of a similar nature
C) Management was directly involved with the offense
D) Management knew of the underlying offense but did not correct it

3. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
B) The litigation privilege does not protect communications made by third-party agents, such as consultants.
C) The litigation privilege protects all communications related to a case, regardless of when they occurred.
D) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

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

A) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
B) 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.
C) 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.
D) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.

5. Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A) A concealed transfer
B) A fraudulent bankruptcy
C) A fraudulent conveyance
D) A planned bustout

Solutions: