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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

A) The grand jury
B) The defendant ' s counsel
C) The prosecution
D) The judge

2. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A) False
B) True

3. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The employee was acting within the scope of their employment
B) Management knew of the underlying offense but did not correct it
C) The corporation had previous violations of a similar nature
D) Management was directly involved with the offense

4. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A diagram is used to display the location of the store ' s registers
B) A witness testifies that they saw the defendant take the money
C) A witness testifies that the defendant was almost always the last cashier to leave the store
D) A coworker testifies that the defendant was acting nervously the day the money was taken

5. 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 primarily by previous court decisions to reserve legal issues
C) The courts are bound by codified principles or statures but are not bound by previous court decisions
D) The courts are bound by both previous court decisions and codified principles or statutes

Solutions: