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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is the most accurate statement about the UK Bribery Act?

A) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
B) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
C) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
D) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.

2. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Establish a clear chain of custody to show that the evidence has not been changed.
B) Require opposing parties to present a court order to access any physical evidence.
C) Only release the evidence to the judge who will be presiding over the case.
D) Prevent all other parties from obtaining physical control of the evidence.

3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties are often allowed to question the expert ' s methods and analysis
B) The expert has the discretion to determine the scope of the examinations
C) The judge is not allowed to question the expert ' s credibility under any circumstance
D) The parties determine the extent of consideration to be given to the expert ' s testimony

4. IBC Manufacturing is 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. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) False
B) True

5. Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A) Negligent misrepresentation
B) Public disclosure of private facts
C) Defamation
D) Slander

Solutions: