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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

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

2. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

A) A fraudulent conveyance
B) A concealed transfer
C) A planned bustout
D) A fraudulent bankruptcy

3. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A) Churning
B) Futures fraud
C) Trading on margin
D) Insider trading

4. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) False
B) True

5. Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

A) Property damage
B) Defamation
C) Intrusion into an individual's private matters
D) Public disclosure of private facts

Solutions: