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ACFE Certified Fraud Examiner Sample Questions:

1. In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A) When the party receives a service of process
B) When the charging documents are filed
C) When the court orders such steps to be taken
D) When litigation has started

2. Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A) A currency exchange is classified as an MSB.
B) A depository investment bank is classified as an MSB.
C) MSBs are generally at a lower risk of money laundering than consumer banks.
D) MSBs generally have stricter regulations than other financial institutions.

3. Which of the following is the most accurate statement about the litigation privilege in common law jurisdictions?

A) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.
B) The litigation privilege only protects documents and materials prepared after litigation commences.
C) The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.
D) The litigation privilege only protects documents and materials prepared in anticipation of litigation.

4. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To allow prosecutors to resolve a corporate case while still punishing misconduct
B) To save trial resources by getting the defendant to plead guilty to a less serious offense
C) To increase the likelihood of conviction if a company is accused of subsequent misconduct
D) To postpone prosecution until a company conducts an adequate internal investigation

5. Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A) The false statement was material
B) The defendant made a false statement
C) The defendant knew the statement was false
D) The government relied on the false statement

Solutions: