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ACFE Certified Fraud Examiner Sample Questions:

1. 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

2. Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim was an employee of the defendant
B) The victim suffered distress as a result of the defendants conduct
C) The defendant acted intentionally or recklessly
D) The defendant engaged in extreme and outrageous conduct

3. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

A) Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
B) Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.
C) Raul must have breached the duty of fidelity that he owed to XYZ Org.
D) Raul must have received a direct financial benefit due to the alleged conflict.

4. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A) The news was not communicated to enough people
B) The statement was not printed and distributed
C) The communications to the subject ' s coworkers were privileged
D) The information was true

5. Which of the following is true regarding the authentication of evidence in most common law systems?

A) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
B) For evidence to be authenticated, it must be reviewed and voted on by a jury.
C) Digital records cannot be authenticated through a written certification by the custodian of records.
D) The purpose of authentication is to show that the evidence is what the party claims it is.

Solutions: