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ACFE Certified Fraud Examiner Sample Questions:

1. In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A) An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.
B) An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
C) An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
D) An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.

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

3. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) True
B) False

4. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

A) Raul must have received a direct financial benefit due to the alleged conflict.
B) Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
C) Raul must have breached the duty of fidelity that he owed to XYZ Org.
D) Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.

5. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
B) The plaintiffs initial filing does not typically need to contain a summary of the evidence
C) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
D) All of the above are correct

Solutions: