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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) Front businesses benefit launderers by providing a safe place to manage criminal activities
B) A red flag of a front business is the observation of a large number of customers during peak operating hours
C) Front businesses provide cover for delivery and transportation related to illegal activity
D) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

2. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Conflict of interest
B) Slander
C) Public disclosure of private facts
D) Defamation

3. In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?

A) Inquisitorial process
B) Unitary process
C) Civil law process
D) Adversarial process

4. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim suffered distress due to the defendant ' s conduct.
B) The defendant engaged in extreme and outrageous conduct.
C) The defendant acted intentionally or recklessly.
D) The victim ' s distress occurred for at least two years.

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

A) The defendant made a false statement in a court of law.
B) The defendant made a false statement to a judge.
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.

Solutions: