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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

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

A) False
B) True

2. Which of the following statements about civil actions in most jurisdictions is correct?

A) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
B) The plaintiff's complaint does not need to state the grounds for legal relief.
C) All of the above are correct.
D) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

3. Which of the following is true regarding the authentication of evidence in most common law systems?

A) For evidence to be authenticated, it must be reviewed and voted on by a jury.
B) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
C) Digital records cannot be authenticated through a written certification by the custodian of records.
D) The purpose of authentication is to show that the evidence is what the party claims it is.

4. In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A) When the judge sets the schedule for discovery
B) When the court orders the party to produce the evidence
C) When the company receives notice of the lawsuit
D) When litigation is reasonably anticipated

5. The MOST COMMON bankruptcy fraud scheme is:

A) A credit card bustout
B) Concealment of assets
C) A planned bustcut
D) Forged filing

Solutions: