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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A) The litigation privilege only protects documents and materials prepared by an attorney
B) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative
C) The litigation privilege applies only while a trial is underway
D) The litigation privilege applies only to documents and materials prepared in anticipation of litigation

2. Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A) A currency exchange is classified as an MSB.
B) A depository investment bank is classified as an MSB.
C) MSBs generally have stricter regulations than other financial institutions.
D) MSBs are generally at a lower risk of money laundering than consumer banks.

3. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
B) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
C) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
D) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.

4. Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A backpack brought from home
B) A filing cabinet in the office lobby
C) A waste bin m the employee ' s office
D) A company-issued tablet computer

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

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

Solutions: