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ACFE CFE-Law Exam Syllabus Topics:

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) The judge is the primary driver of the discovery process in criminal proceedings.
C) The majority of criminal discovery usually occurs before the trial begins.
D) Parties typically cannot request evidence from each other until after the trial begins.

2. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Misappropriation of evidence
B) Obstruction of justice
C) Fraudulent misrepresentation
D) Conspiracy to influence the court

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

4. 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) Experts are generally prohibited from serving as expert witnesses in multiple cases
C) Certification in a specific field is always enough to qualify an expert
D) An excerpt is not qualified to testify unless all parties to the litigation approve

5. According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Initiatives related to stronger data protection
B) Regulations related to the public's health and safety
C) E-commerce business practices and regulations
D) Criminal, civil, commercial, and administrative laws

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