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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) The judge is the primary driver of the discovery process in criminal proceedings.
B) Parties typically cannot request evidence from each other until after the trial begins.
C) The majority of criminal discovery usually occurs before the trial begins.
D) Most criminal proceedings are divided into pretrial, investigative and trial phases

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

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

3. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A) The plaintiffs initial filing does not typically need to contain a summary of the evidence
B) All of the above are correct
C) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
D) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

4. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.

A) False
B) True

5. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Litigation hold
B) Prejudgment attachment
C) Preservation order
D) Declaratory relief

Solutions: