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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?

A) The decisions reached in all arbitrations are always binding
B) In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
C) In a mediation session, the mediator decides who should win the dispute at issue
D) The agreements reached in mediations are generally nonbinding.

2. Which of the following is a legal element that must be shown to prove a claim for official bribery?

A) The government suffered damages because of the bribe.
B) The defendant failed to exercise due care.
C) The defendant acted negligently.
D) The defendant gave or received something of value.

3. Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater ' s role as bankruptcy administrator is MOST ACCURATE?

A) Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor ' s permission.
B) Slater may request relevant information from the debtor ' s agents or others with knowledge of the debtor ' s affairs, but he cannot force them to provide it.
C) Slater may collect, preserve, and dispose of the debtor ' s property.
D) Slater may not interfere with contracts signed by the debtor.

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

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

5. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A) Injunction
B) Monetary relief
C) Declaratory relief
D) Punitive damages

Solutions: