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ACFE Certified Fraud Examiner Sample Questions:

1. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Misappropriation of evidence
B) Fraudulent misrepresentation
C) Obstruction of justice
D) Conspiracy to influence the court

2. 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) Myopic vision
C) Contradiction
D) Sounding board

3. Which of the following describes the purpose of an expert witness testimony at trial?

A) To give an opinion when the fact finder needs specialized knowledge
B) To give a firsthand account of the fads of the case on the record
C) To offer an opinion as to a party ' s guilt or innocence
D) None of the above

4. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

A) False
B) True

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

A) The entity ' s website contains detailed background information.
B) There is a lack of customer complaints against the entity.
C) The entity is known to have a history of regulatory problems.
D) There are justified gaps in the work history of promoters at the entity.

Solutions: