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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. 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) Debarment
B) License revocation
C) License suspension
D) Disenfranchisement

2. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) Digital records cannot be authenticated by testimony from a witness with personal knowledge
B) For evidence to be authenticated it must be reviewed and voted on by a jury
C) The purpose of authentication is to ensure that hearsay is not admitted into evidence
D) Exhibits that cannot be authenticated will not be admitted regardless of relevance

3. In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A) False
B) True

4. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
B) Only the parties are allowed to make objections regarding an expert ' s biases.
C) Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
D) Both the parties and the judge may question an expert ' s credibility.

5. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
B) Opposing counsel will generally cross-examine a witness only if it would help the case.
C) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.
D) One of the goals of cross-examination is to discredit the witness's testimony.

Solutions: