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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A) A fraudulent bankruptcy
B) A fraudulent conveyance
C) A concealed transfer
D) A planned bustout

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

3. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Defamation
B) Slander
C) Public disclosure of private facts
D) Conflict of interest

4. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A) True
B) False

5. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
B) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
C) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
D) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Solutions: