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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A witness testifies that the defendant was almost always the last cashier to leave the store
B) A witness testifies that they saw the defendant take the money
C) A coworker testifies that the defendant was acting nervously the day the money was taken
D) A diagram is used to display the location of the store ' s registers

2. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A) The entity ' s website contains detailed background information.
B) There are justified gaps in the work history of promoters at the entity
C) There is an unexplained absence of customer complaints against the entity.
D) The agents working at the entity have criminal records.

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

4. Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?

A) Mail fraud
B) Wire fraud
C) Interstate fraud
D) Communications fraud

5. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Bias
B) Contradiction
C) Sounding board
D) Myopic vision

Solutions: