ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to be released from custody pending trial
B) Right of the accused to unlimited appeals in criminal trials
C) Right of the accused to a trial without public disclosure of the results
D) Right of the accused to be presumed innocent until proven guilty

2. Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?

A) Structured deposits
B) Trade-based laundering
C) None of re above
D) Overstate revenues

3. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) True
B) False

4. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?

A) A person can be qualified to testify based on special training or experience.
B) An expert is not qualified to testify unless all parties involved in the litigation approve.
C) Certification in a specific field is not usually a factor that would help qualify an expert.
D) The qualification of an expert is primarily based on educational accomplishments.

5. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Declaratory relief
B) Equitable relief
C) Carnages
D) Injunction

Solutions: