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ACFE Certified Fraud Examiner Sample Questions:
1. In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
A) Made poor consistent statements
B) Is influenced by bias or self-interest
C) Testified from personal knowledge
D) Has a keen ability to observe
2. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
A) Written examinations
B) Affidavits of documents or records
C) Injunctions
D) Oral examinations
3. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:
A) Prevent all other parties from obtaining physical control of the evidence.
B) Limit access to the evidence to judicial officials prior to trial proceedings.
C) Establish a clear chain of custody to show that the evidence has not been altered.
D) Only alter or materially change the evidence himself if absolutely necessary.
4. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
A) True
B) False
5. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
A) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
B) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
Solutions:
Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: A |