ACFE CFE-Law : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

A. Probation
B. indeterminate sentence
C. Determinate sentence
D. Deferred prosecution agreement

Question 2

Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The statement was not printed and distributed
B. The news was not communicated to enough people
C. The communications to the subject ' s coworkers were privileged
D. The information was true

Question 3

Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

A. The privilege might have been waived because Katrina used email to transmit the protected information.
B. The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.
C. The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.
D. The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.

Question 4

In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. True
B. False

Question 5

Which of the following is true regarding the authentication of evidence in most common law systems?

A. A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
B. For evidence to be authenticated, it must be reviewed and voted on by a jury.
C. The purpose of authentication is to show that the evidence is what the party claims it is.
D. Digital records cannot be authenticated through a written certification by the custodian of records.

Solutions: