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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is a legal element that the government must show to prove a conspiracy claim?

A) The defendant knew the purpose of the conspiracy and intentionally joined it.
B) The defendant knew the identity of all the participants in the conspiracy.
C) The defendant knew the purpose of the conspiracy and accomplished it.
D) The defendant knew all the details or objectives of the conspiracy.

2. Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A) Obtain approval from a Certified Information Privacy Professional (C PP)
B) Obtain a warrant granting permission to transfer the data
C) Establish a contract between the entities exchanging the information
D) Use a third-party transferring service

3. Callie is an employee at Red Incorporated, a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.

A) False
B) True

4. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A) The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
B) If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
C) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
D) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

5. Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.

A) False
B) true

Solutions: