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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Myopic vision
B) Sounding board
C) Bias
D) Contradiction

2. One of the purposes of securities regulation is to promote an active and competitive market.

A) False
B) True

3. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
B) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
C) A jury serves as the fact finder in all criminal cases that go to trial.
D) A judge serves as the fact finder in all criminal cases that go to trial.

4. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A) The communications to the subject ' s coworkers were privileged
B) The statement was not printed and distributed
C) The information was true
D) The news was not communicated to enough people

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

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

Solutions: