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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A) Purpose of the communications was to seek or provide legal advice
B) Intent to keep the communications confidential
C) Communication between a legal advisor and a client
D) A lawsuit has been filed

2. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Consumer data protection laws
B) Laws and regulations related to public subsidies licenses, and contract procurement
C) Laws and regulations covering e-commerce
D) Public health and safety regulations

3. Which of the following is an element that must be proven to establish a perjury offense?

A) The defendant made a false statement to a judge.
B) The defendant made a false statement in a court of law.
C) The defendant made a false statement that was material to the proceeding.
D) The defendant made a false statement that influenced the fact finder's decision.

4. Which of the following statements about civil actions in most jurisdictions is CORRECT?

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

5. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Communications fraud
B) Insider trading fraud
C) Wire fraud
D) Mail fraud

Solutions: