ACFE Certified Fraud Examiner : CFE-Law

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ACFE Certified Fraud Examiner Sample Questions:

1. Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A backpack brought from home
B) A waste bin m the employee's office
C) A company-issued tablet computer
D) A filing cabinet in the office lobby

2. 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 increase the likelihood of conviction if a company is accused of subsequent misconduct.
C) To save trial resources by getting the defendant to plead guilty to a less serious offense.
D) To postpone prosecution until a company conducts an adequate internal investigation.

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

A) The defendant acted intentionally or recklessly
B) The defendant engaged in extreme and outrageous conduct
C) The victim was an employee of the defendant
D) The victim suffered distress as a result of the defendants conduct

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

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

5. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Oral examinations
B) Injunctions
C) Affidavits of documents or records
D) Written examinations

Solutions: