ACFE Certified Fraud Examiner CFE-Law

ACFE Certified Fraud Examiner CFE-Law Certified Fraud Examiner Exams

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question #1
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. Deferred prosecution agreement
B. indeterminate sentence
C. Determinate sentence
D. Probation

Question #2
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
C. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Question #3
Which of the following can affect the rights that employees may have during an internal investigation?

A. Existence of an employment contract
B. Existence of violation red flags
C. Existence of interstate compacts
D. Existence of fraud risk factors

Question #4
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the party receives a service of process
B. When the charging documents are filed
C. When litigation has started
D. When the court orders such steps to be taken

Question #5
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
C. Bob might have waived the privilege because he used email to transmit the protected information.
D. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

Solutions: