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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A) Establish a contract between the entities exchanging the information
B) Use a third-party transferring service
C) Obtain approval from a Certified Information Privacy Professional (C PP)
D) Obtain a warrant granting permission to transfer the data

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

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

3. Which of the following is a legal element that the government must show to prove a conspiracy claim?

A) The defendant intentionally or unintentionally joined and participated in the illegal scheme.
B) All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
C) The defendant entered into an agreement to commit an illegal act with at least one other person.
D) The conspirators accomplished the purpose of the conspiracy that was initially established.

4. Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A) Most criminal proceedings are divided into pretrial, investigative and trial phases
B) The judge is the primary driver of the discovery process in criminal proceedings.
C) The majority of criminal discovery usually occurs before the trial begins.
D) Parties typically cannot request evidence from each other until after the trial begins.

5. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A) There is an unexplained absence of customer complaints against the entity.
B) The agents working at the entity have criminal records.
C) The entity's website contains detailed background information.
D) There are justified gaps in the work history of promoters at the entity

Solutions: