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Following are some reference material for actual ACFE CFE-Law exam test

ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A. A backpack brought from home
B. A company-issued tablet computer
C. A filing cabinet in the office lobby
D. A waste bin m the employee ' s office

Question 2

Which of the following is the most accurate statement about the UK Bribery Act?

A. Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
B. The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
C. If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
D. Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.

Question 3

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A. The qualification of an expert is generally based on standardized requirements
B. Certification in a specific field is always enough to qualify an expert
C. Experts are generally prohibited from serving as expert witnesses in multiple cases
D. An excerpt is not qualified to testify unless all parties to the litigation approve

Question 4

All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Oral examinations
B. Injunctions
C. Written examinations
D. Affidavits of documents or records

Question 5

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

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

Solutions: