ACFE CFE-Law : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to unlimited appeals in criminal trials
B) Right of the accused to a trial without public disclosure of the results
C) Right of the accused to be released from custody pending trial
D) Right of the accused to be informed of criminal charges

2. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

A) Collateral attack
B) Reversal
C) Counterclaim
D) Cross-claim

3. Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A) To allow prosecutors to resolve a case while still punishing malfeasance
B) To reduce the risk of illegal practices at an organization
C) To get an organization to reform its policies
D) To postpone prosecution until a company conducts an extensive internal investigation

4. 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

5. Which of the following is the most accurate statement about the UK Bribery Act?

A) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
B) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
C) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
D) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.

Solutions: