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ACFE Certified Fraud Examiner Sample Questions:

1. One of the purposes of securities regulation is to maintain market confidence.

A) True
B) False

2. Which of the following is NOT a right of the accused under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Freedom from arbitrary arrests
B) Right to a trial by jury
C) Right of the accused to be informed of criminal charges
D) Right to be presumed innocent until proven guilty

3. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
B) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
D) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.

4. Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
B) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
C) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
D) Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.

5. A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A) Debt dismissal bankruptcy
B) Reorganization bankruptcy
C) Liquidation bankruptcy
D) Debt adjustment bankruptcy

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