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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
B) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
D) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

2. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) Management was directly involved in the underlying offense.
B) An employee of the corporation committed each element of a criminal offense.
C) The employee was acting outside the scope of their employment.
D) The employee committed the offense with the intention of personal benefit.

3. Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
B) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
C) Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
D) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.

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

A) True
B) False

5. Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
B) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
C) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
D) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located

Solutions: