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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

Question 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. Cross-examination
B. Direct exam Ml mi
C. Request for admission
D. Impeachment

Question 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. The parties are usually allowed to raise objections regarding the expert's biases.
C. Only the judge is permitted to question the expert's methods or analysis.
D. Both the judge and the parties determine how much consideration should be given to the expert's testimony.

Question 3

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A. Certification in a specific field is always enough to qualify an expert
B. The qualification of an expert is generally based on standardized requirements
C. Experts are generally prohibited from serving as expert witnesses in multiple cases
D. An excerpt is not qualified to testify unless all parties to the litigation approve

Question 4

Which of the following is the most accurate statement about the UK Bribery Act?

A. The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
B. Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
C. Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
D. If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.

Question 5

Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

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

Solutions: