ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

A) The prosecution
B) The judge
C) The defendant ' s counsel
D) The grand jury

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 might not be effective in other jurisdictions where the defendant resides.
B) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
C) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
D) 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.

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

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

4. Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

A) The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.
B) The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.
C) The privilege might have been waived because Katrina used email to transmit the protected information.
D) The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.

5. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment must be made in cash.
B) The investment is in a common enterprise.
C) The investment must not have been made with expectations of making a profit.
D) The investment activity is managed solely by the efforts of the investor and no others.

Solutions: