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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A) To postpone prosecution until a company conducts an extensive internal investigation
B) To reduce the risk of illegal practices at an organization
C) To get an organization to reform its policies
D) To allow prosecutors to resolve a case while still punishing malfeasance

2. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A) The plaintiffs initial filing does not typically need to contain a summary of the evidence
B) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
C) All of the above are correct
D) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

3. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) True
B) False

4. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.

A) true
B) False

5. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
B) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
C) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
D) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.

Solutions: