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ACFE Certified Fraud Examiner Sample Questions:

1. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Inquisitorial process
B) Adversarial process
C) Common law process
D) Substantive law process

2. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
B) Bob might have waived the privilege because he used email to transmit the protected information.
C) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
D) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

3. The MOST COMMON bankruptcy fraud scheme is:

A) A planned bustcut
B) Concealment of assets
C) A credit card bustout
D) Forged filing

4. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Oral examinations
B) Affidavits of documents or records
C) Written examinations
D) Injunctions

5. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) False
B) True

Solutions: