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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) Most criminal proceedings are divided into pretrial, investigative and trial phases
B) Parties typically cannot request evidence from each other until after the trial begins.
C) The judge is the primary driver of the discovery process in criminal proceedings.
D) The majority of criminal discovery usually occurs before the trial begins.

2. Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A) The qualification of an expert is generally based on standardized requirements
B) Certification in a specific field is always enough to qualify an expert
C) An excerpt is not qualified to testify unless all parties to the litigation approve
D) Experts are generally prohibited from serving as expert witnesses in multiple cases

3. Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A) The defendant knew all the details or objectives of the conspiracy
B) One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
C) The defendant knew the identity of all the participants in the conspiracy
D) The conspirators accomplished the purpose of the conspiracy that was initially established

4. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Fidelity insurance
B) Deposition
C) Privilege insurance
D) Customer liability policy

5. Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?

A) The employer can terminate Amanda for making the report to the government.
B) The employer cannot terminate Amanda for any reason.
C) None of the above.
D) The employer can terminate Amanda for misappropriating funds.

Solutions: