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ACFE Certified Fraud Examiner Sample Questions:

1. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?

A) Impeachment
B) Request for admission
C) Direct exam Ml mi
D) Cross-examination

2. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound primarily by previous court decisions to reserve legal issues
B) The courts are bound by codified principles or statures but are not bound by previous court decisions
C) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
D) The courts are bound by both previous court decisions and codified principles or statutes

3. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A) Communication between a legal advisor and a client
B) Intent to keep the communications confidential
C) A written contract with the attorney requiring confidentiality
D) Purpose of the communications was to seek or provide legal advice

4. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) True
B) False

5. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The defendant engaged in extreme and outrageous conduct.
B) The victim suffered distress due to the defendant ' s conduct.
C) The defendant acted intentionally or recklessly.
D) The victim ' s distress occurred for at least two years.

Solutions: