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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements about civil actions in most jurisdictions is correct?

A) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
B) All of the above are correct.
C) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
D) The plaintiff's complaint does not need to state the grounds for legal relief.

2. Which of the following is true regarding the authentication of evidence in most common law systems?

A) For evidence to be authenticated, it must be reviewed and voted on by a jury.
B) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
C) The purpose of authentication is to show that the evidence is what the party claims it is.
D) Digital records cannot be authenticated through a written certification by the custodian of records.

3. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
C) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
D) Generally the court selects the primary expert witnesses in adversarial jurisdictions.

4. __________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

A) Residual risk
B) Opportunity
C) Inherent risk
D) Fidelity

5. Which of the following is NOT an element that must be proven to establish a penury offense?

A) The defendant made a false statement in a court of law.
B) The defendant made the statement with knowledge of its falsity
C) The defendant made a false statement that was material
D) The defendant made a false statement white under oath.

Solutions: