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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The defendant made a false statement (i, e., a misrepresentation of fact)
B) The victim suffered damages as a result of the misrepresentation
C) The victim relied on the misrepresentation
D) The defendant acted negligently

2. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) License revocation
B) License suspension
C) Disenfranchisement
D) Debarment

3. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A) The communications to the subject ' s coworkers were privileged
B) The news was not communicated to enough people
C) The information was true
D) The statement was not printed and distributed

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

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

5. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
B) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
C) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
D) Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

Solutions: