ACFE Certified Fraud Examiner : CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) License suspension
B) License revocation
C) Debarment
D) Disenfranchisement

2. Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A) Fraudulent misrepresentation
B) Judicial extortion
C) Conspiracy to influence the court
D) Obstruction of justice

3. Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?

A) In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
B) The agreements reached in mediations are generally nonbinding.
C) In a mediation session, the mediator decides who should win the dispute at issue
D) The decisions reached in all arbitrations are always binding

4. The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A) Use a risk-based approach when setting anti-money laundering policies
B) Require financial institutions to keep certain records and establish anti-money laundering policies.
C) Require financial institutions to monitor their customers ' political affiliations.
D) Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing

5. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A) The litigation privilege applies only to documents and materials prepared in anticipation of litigation
B) The litigation privilege only protects documents and materials prepared by an attorney
C) The litigation privilege applies only while a trial is underway
D) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative

Solutions: