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ACFE Certified Fraud Examiner Sample Questions:

1. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A) Opposing counsel will generally cross-examine a witness only if it would help the case.
B) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
C) One of the goals of cross-examination is to discredit the witness's testimony.
D) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.

2. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

A) indeterminate sentence
B) Probation
C) Determinate sentence
D) Deferred prosecution agreement

3. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
B) The presence of a jury is always required to make factual findings in a common law criminal trial
C) A judge is typically responsible for factual findings
D) Juries usually serve as the fact finder in serious cases

4. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
B) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
C) A judge serves as the fact finder in all criminal cases that go to trial.
D) A jury serves as the fact finder in all criminal cases that go to trial.

5. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A) Alternative remittance system
B) Channel stuffing
C) Structuring
D) Real estate laundering

Solutions: