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ACFE Certified Fraud Examiner Sample Questions:

1. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?

A) Inquisitorial process
B) Adversarial process
C) Substantive law process
D) Common law process

2. The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A) Duty of responsibility
B) Duty of loyalty
C) Duty of care
D) Duty of employee trust

3. 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) Punitive damages
D) Declaratory relief

4. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
B) Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
C) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
D) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case

5. Which of the following is the most accurate statement about the UK Bribery Act?

A) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
B) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
C) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
D) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.

Solutions: