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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

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

2. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) All of the above are correct.
B) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
C) The plaintiff ' s complaint does not need to state the grounds for legal relief.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

3. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
B) Win the case because he is protected under the qualified business privilege
C) Win the case if he did not know the conduct was illegal
D) Lose the case because janessa did not leave the interview

4. Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
B) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
C) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
D) Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.

5. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
B) Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
C) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
D) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

Solutions: