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ACFE Certified Fraud Examiner Sample Questions:

1. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Myopic vision
B) Contradiction
C) Bias
D) Sounding board

2. Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?

A) Myopic vision
B) Personal attack
C) Bias
D) Sounding board

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

A) The defendant knew the identity of all the participants in the conspiracy
B) The defendant knew all the details or objectives of the conspiracy
C) The conspirators accomplished the purpose of the conspiracy that was initially established
D) One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

4. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
B) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
D) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

5. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
B) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C) Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
D) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

Solutions: