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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
B. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Question 2

Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
B. A diagram is used to display the location of the retail store's cash registers.
C. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D. A coworker explains the ethics policy that the retail store's employees must follow.

Question 3

Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A. License suspension
B. Debarment
C. Disenfranchisement
D. License revocation

Question 4

IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. False
B. True

Question 5

Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A. Relevant evidence
B. Demonstrative evidence
C. Testamentary evidence
D. Circumstantial evidence

Solutions: