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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?

A) Adversarial process
B) Civil law process
C) Inquisitorial process
D) Unitary process

2. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

A) Cross-claim
B) Reversal
C) Counterclaim
D) Collateral attack

3. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Privilege insurance
B) Fidelity insurance
C) Deposition
D) Customer liability policy

4. If Mary uses legal means to lower her tax bill through legitimate deductions and credits, then she is engaging in tax evasion.

A) False
B) True

5. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A) False
B) True

Solutions: