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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
B) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
C) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
D) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.

2. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
C) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
D) Generally the court selects the primary expert witnesses in adversarial jurisdictions.

3. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) The standard of proof in civil trials is often described as the inner conviction of the judge.
B) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
C) The standard of proof in civil trials is lower than it is in criminal trials.
D) Neither side may appeal an adverse judgment in a civil case.

4. In most countries employers must provide notice to their employees before they implement an employee monitoring program

A) True
B) False

5. The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A) May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
B) May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
C) Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
D) Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Solutions: