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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. 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 the court selects the primary expert witnesses in adversarial jurisdictions
D) Generally, only the parties may select expert witnesses in inquisitor jurisdictions

2. Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
B) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
D) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides

3. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A) The government must prove that the statement was material.
B) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
C) The government must prove that it suffered a loss for relying on the false statement.
D) The government must prove that the defendant knew the statement was false.

4. An attorney hires a fraud examiner to work on an embezzlement case. In connection with the case, the attorney emails the fraud examiner a copy of a memorandum that is protected by a legal professional privilege. Which of the following statements is most accurate?

A) The attorney did not waive the privilege because the attorney hired the fraud examiner to work on the case.
B) The attorney waived the privilege because they transmitted the protected information to a third party.
C) The attorney waived the privilege because they used email to transmit the protected information.
D) The attorney did not waive the privilege because the legal professional privilege belongs to the client, not the attorney.

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

Solutions: