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ACFE Certified Fraud Examiner Sample Questions:

1. 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) True
B) False

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

A) The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
B) Both the judge and the parties determine how much consideration should be given to the expert's testimony.
C) The parties are usually allowed to raise objections regarding the expert's biases.
D) Only the judge is permitted to question the expert's methods or analysis.

3. Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?

A) Indeterminate sentence
B) Deferred prosecution agreement
C) Probation
D) Determinate sentence

4. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
B) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
C) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
D) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.

5. To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A) " Did the person who made the representation believe that it was suitable for potential investors? "
B) " Would a reasonable investor wish to know the information to make an informed decision? "
C) ' ' Did the person who made the representation intend to mislead potential investors?
D) " Was the misrepresentation made by an authorized individual? "

Solutions: