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ACFE Certified Fraud Examiner Sample Questions:

1. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) True
B) False

2. Which of the following is NOT an element that must be proven to establish a penury offense?

A) The defendant made a false statement white under oath.
B) The defendant made a false statement in a court of law.
C) The defendant made the statement with knowledge of its falsity
D) The defendant made a false statement that was material

3. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) True
B) False

4. Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A) Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
B) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
C) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
D) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

5. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
B) Neither side may appeal an adverse judgment in a civil case.
C) The standard of proof in civil trials is often described as the inner conviction of the judge.
D) The standard of proof in civil trials is lower than it is in criminal trials.

Solutions: