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ACFE Certified Fraud Examiner Sample Questions:

1. In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A) A panel of court-appointed attorneys
B) judge
C) A panel comprised of laypersons
D) A jury

2. In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?

A) Adversarial process
B) Civil law process
C) Unitary process
D) Inquisitorial process

3. Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A) Public disclosure of private facts
B) Defamation
C) Slander
D) Negligent misrepresentation

4. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

A) Delisting
B) License revocation
C) Debarment
D) License suspension

5. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A) The likelihood that the case will eventually go to trial.
B) The length of the employee ' s tenure at the organization.
C) The amount of evidence that the employer possesses.
D) The existence of a collective bargaining agreement.

Solutions: