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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Testified from personal knowledge
B) Has a reputation for being truthful
C) Made prior inconsistent statements
D) Possesses a strong ability to observe

2. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
B) The courts are bound by codified principles or statures but are not bound by previous court decisions
C) The courts are bound primarily by previous court decisions to reserve legal issues
D) The courts are bound by both previous court decisions and codified principles or statutes

3. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Intrusion into Green ' s private matters
B) Slander
C) Conflict of interest
D) Public disclosure of private facts

4. Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A) Debt adjustment bankruptcy
B) Debt dismissal bankruptcy
C) Liquidation bankruptcy
D) Reorganization bankruptcy

5. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A) The presence of a jury is always required to make factual findings in a common law criminal trial
B) Juries usually serve as the fact finder in serious cases
C) A judge is typically responsible for factual findings
D) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases

Solutions: