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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A) Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
B) Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
C) Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
D) Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.

2. Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

A) None of the above
B) Alison cannot be fired for informing the government of her employee's fraud
C) Allison cannot be fired for any reason
D) Allison cannot be fired for misappropriating funds from her employer

3. XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A) Reverse action
B) Cross-claim
C) Parallel proceeding
D) Counterclaim

4. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim did not exercise due care in relying on the representation.
B) The victim relied on the misrepresentation.
C) The victim suffered damages because of the misrepresentation.
D) The defendant made a false statement

5. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment must be made in cash.
B) The investment is in a common enterprise.
C) The investment activity is managed solely by the efforts of the investor and no others.
D) The investment must not have been made with expectations of making a profit.

Solutions: