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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A) The plaintiffs initial filing does not typically need to contain a summary of the evidence
B) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
C) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
D) All of the above are correct

2. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A) true
B) False

3. In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) True
B) False

4. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To help reduce the risk of future illegal practices by an organization accused of misconduct.
B) To save trial resources by getting the defendant to plead guilty to a less serious offense.
C) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D) To postpone prosecution until a company conducts an adequate internal investigation.

5. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Consumer data protection laws
B) Public health and safety regulations
C) Laws and regulations related to public subsidies licenses, and contract procurement
D) Laws and regulations covering e-commerce

Solutions: