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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

A) Intrusion into an individual's private matters
B) Property damage
C) Defamation
D) Public disclosure of private facts

2. 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 a trial without public disclosure of the results
C) Right of the accused to unlimited appeals in criminal trials
D) Right of the accused to be informed of criminal charges

3. Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A) The defendant made a false statement
B) The defendant knew the statement was false
C) The false statement was material
D) The government relied on the false statement

4. When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A) Files a bankruptcy petition under the name of an uninvolved person
B) Obtains a business insurance policy using illicit assets
C) Colludes with inventory suppliers to conceal assets
D) Uses credit to purchase a considerable amount of goods

5. In most countries employers must provide notice to their employees before they implement an employee monitoring program

A) False
B) True

Solutions: