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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A) Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
B) Exclusive control of the proceeding is entrusted to an independent insolvency representative.
C) Acme ' s management and its creditors oversee governance responsibilities.
D) The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.

2. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
B) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
C) If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
D) The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder

3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties determine the extent of consideration to be given to the expert ' s testimony
B) The judge is not allowed to question the expert ' s credibility under any circumstance
C) The parties are often allowed to question the expert ' s methods and analysis
D) The expert has the discretion to determine the scope of the examinations

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) Affidavits of documents
C) Injunctions
D) Indictments

5. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Contradiction
B) Myopic vision
C) Sounding board
D) Bias

Solutions: