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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
B) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
C) Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
D) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case

2. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim's distress occurred for at least two years.
B) The defendant acted intentionally or recklessly.
C) The defendant engaged in extreme and outrageous conduct.
D) The victim suffered distress due to the defendant's conduct.

3. 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 revocation
B) Debarment
C) License suspension
D) Disenfranchisement

4. Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

A) The privilege might have been waived because Katrina used email to transmit the protected information.
B) The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.
C) The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.
D) The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.

5. Which of the following statements about civil actions in most jurisdictions is CORRECT?

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

Solutions: