ACFE CFE-Law Exam : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A. False
B. True

Question 2

A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
B. Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
C. Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
D. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

Question 3

Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right of the accused to be informed of criminal charges
B. Right of the accused to be released from custody pending trial
C. Right of the accused to a trial without public disclosure of the results
D. Right of the accused to unlimited appeals in criminal trials

Question 4

Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A. Production writs
B. Indictments
C. Injunctions
D. Affidavits of documents

Question 5

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A. The defendant made a false statement
B. The defendant knew the statement was false
C. The government relied on the false statement
D. The false statement was material

Solutions: