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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is NOT a right of the accused under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to be informed of criminal charges
B) Freedom from arbitrary arrests
C) Right to be presumed innocent until proven guilty
D) Right to a trial by jury

2. Which of the following typically does NOT need to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) A lawsuit has been filed
B) Communication between a legal advisor and a client
C) Intent to keep the communications confidential
D) Purpose of the communications was to seek or provide legal advice

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) License suspension
C) Disenfranchisement
D) Debarment

4. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A) Injunction
B) Monetary relief
C) Declaratory relief
D) Punitive damages

5. In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A) When the court orders such steps to be taken
B) When the charging documents are filed
C) When litigation has started
D) When the party receives a service of process

Solutions: