ACFE CFE-Law real exam prep : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

A) License suspension
B) License revocation
C) Debarment
D) Delisting

2. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case if he did not know the conduct was illegal
B) Win the case because he is protected under the qualified business privilege
C) Lose the case because janessa did not leave the interview
D) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

3. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) License suspension
B) License revocation
C) Debarment
D) Disenfranchisement

4. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
B) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

5. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim suffered damages because of the misrepresentation.
B) The victim relied on the misrepresentation.
C) The defendant made a false statement
D) The victim did not exercise due care in relying on the representation.

Solutions: