ACFE Certified Fraud Examiner CFE-Law

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ACFE Certified Fraud Examiner Sample Questions:

1. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A) Monetary relief
B) Declaratory relief
C) Injunction
D) Punitive damages

2. Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A) A fraudulent bankruptcy
B) A concealed transfer
C) A fraudulent conveyance
D) A planned bustout

3. Lana is a Certified Fraud Examiner (CFE) who works for Penn National, a private company. Lana suspects that Payne, an employee for Penn National, has stolen numerous products from the company. Lana plans to conduct an internal investigation into the missing products. Based on these facts, which of the following is the most accurate statement?

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

4. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
C) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D) Bob might have waived the privilege because he used email to transmit the protected information.

5. Which of the following is a legal element that must be shown to prove a claim for official bribery?

A) The government suffered damages because of the bribe.
B) The defendant failed to exercise due care.
C) The defendant gave or received something of value.
D) The defendant acted negligently.

Solutions: