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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. True
B. False

Question 2

Which of the following examples of judicial systems would BEST be described as a civil law system?

A. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
B. The courts are bound by both previous court decisions and codified principles or statutes
C. The courts are bound by codified principles or statures but are not bound by previous court decisions
D. The courts are bound primarily by previous court decisions to reserve legal issues

Question 3

If Mary uses legal means to lower her tax bill through legitimate deductions and credits, then she is engaging in tax evasion.

A. True
B. False

Question 4

Under the ________, people in fiduciary relationships must act with the same skill and attention that is normally exercised by ordinarily prudent persons who are in similar positions.

A. Duty of care
B. Duty of loyalty
C. Duty of responsibility
D. Duty of employee trust

Question 5

Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. Most criminal proceedings are divided into pretrial, investigative and trial phases
B. The judge is the primary driver of the discovery process in criminal proceedings.
C. Parties typically cannot request evidence from each other until after the trial begins.
D. The majority of criminal discovery usually occurs before the trial begins.

Solutions: