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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

A) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
B) Neither side may appeal an adverse judgment in a civil case.
C) The standard of proof in civil trials is often described as the inner conviction of the judge.
D) The standard of proof in civil trials is lower than it is in criminal trials.

2. Which of the following is a legal element that the government must show to prove a conspiracy claim?

A) The conspirators accomplished the purpose of the conspiracy that was initially established.
B) The defendant intentionally or unintentionally joined and participated in the illegal scheme.
C) The defendant entered into an agreement to commit an illegal act with at least one other person.
D) All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.

3. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
B) Whether a foreign judgment is enforceable always depends on where the defendant's assets are located.
C) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
D) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.

4. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) event opposing parties from accessing evidence without a court order
B) Verify that the item of evidence has only been handled by court officials prior to its production m court.
C) Eliminate re need to authenticate the item of evidence in court
D) Establish that the evidence has not been altered or changed from the time it was collected through its production in court

5. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) Both the parties and the judge may question an expert's credibility.
B) Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.
C) Both the parties and the judge may determine how much consideration should be given to an expert's testimony.
D) Only the parties are allowed to make objections regarding an expert's biases.

Solutions: