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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
B. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
C. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
D. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

Question 2

Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
C. Bob might have waived the privilege because he used email to transmit the protected information.
D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Question 3

Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
B. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
C. A coworker explains the ethics policy that the retail store's employees must follow.
D. A diagram is used to display the location of the retail store's cash registers.

Question 4

Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A. An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
B. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
C. An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
D. An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.

Question 5

Under the ________, people in fiduciary relationships must act with the same skill and attention that is normally exercised by ordinarily prudent persons who are in similar positions.

A. Duty of employee trust
B. Duty of care
C. Duty of responsibility
D. Duty of loyalty

Solutions: