ACFE CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question #1
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 existence of a collective bargaining agreement.
C. The length of the employee ' s tenure at the organization.
D. The amount of evidence that the employer possesses.

Question #2
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater ' s role as bankruptcy administrator is MOST ACCURATE?

A. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor ' s permission.
B. Slater may collect, preserve, and dispose of the debtor ' s property.
C. Slater may not interfere with contracts signed by the debtor.
D. Slater may request relevant information from the debtor ' s agents or others with knowledge of the debtor ' s affairs, but he cannot force them to provide it.

Question #3
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. False
B. True

Question #4
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A. Trading on margin
B. Churning
C. Insider trading
D. Futures fraud

Question #5
Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

A. Collateral attack
B. Cross-claim
C. Reversal
D. Counterclaim

Solutions: