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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A) A desk drawer in a communal workspace.
B) A laptop computer that was issued by Samson Inc.
C) A recycling bin in the employee ' s office.
D) A personal mobile phone brought to the office from home.

2. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Made poor consistent statements
B) Is influenced by bias or self-interest
C) Has a keen ability to observe
D) Testified from personal knowledge

3. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

A) A desk drawer in a communal workspace
B) A laptop computer that was issued by Samson Inc.
C) A recycling bin in the employee's office
D) A personal mobile phone brought to the office from home

4. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
B) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
C) The litigation privilege protects all communications related to a case, regardless of when they occurred.
D) The litigation privilege does not protect communications made by third-party agents, such as consultants.

5. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant failed to exercise due care.
B) The defendant gave or received a thing of value.
C) The defendant acted negligently.
D) The principal suffered damages as a result of the bribe

Solutions: