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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound by codified principles or statures but are not bound by previous court decisions
B) The courts are bound by both previous court decisions and codified principles or statutes
C) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
D) The courts are bound primarily by previous court decisions to reserve legal issues

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

3. The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A) Duty of employee trust
B) Duty of care
C) Duty of responsibility
D) Duty of loyalty

4. Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?

A) In a mediation session, the mediator decides who should win the dispute at issue
B) The agreements reached in mediations are generally nonbinding.
C) In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
D) The decisions reached in all arbitrations are always binding

5. Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude ' s money laundering scheme?

A) When he first deposited the funds into a domestic account
B) When he spent the money
C) When he moved the funds through several transactions using foreign accounts
D) When he first stole the cash from his employer

Solutions: