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ACFE Certified Fraud Examiner Sample Questions:

1. In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A) When the charging documents are filed
B) When the party receives a service of process
C) When the court orders such steps to be taken
D) When litigation has started

2. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO is recognized as the international standard-setter for securities markets
B) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
C) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
D) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

3. Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

A) Property damage
B) Defamation
C) Intrusion into an individual's private matters
D) Public disclosure of private facts

4. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
B) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
C) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
D) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.

5. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A) True
B) False

Solutions: