ACFE CFE-Law

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

2. Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya's testimony?

A) Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence.
B) Mya will assist the fact finder by drawing conclusions on the credibility of other witnesses.
C) Mya will assist the fact finder by drawing conclusions regarding the accused's guilt or innocence.
D) Mya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.

3. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A) A currency exchange is classified as an MSB.
B) MSBs tend to have a tower money laundering risk than other financial institutions.
C) A check cashing company is classified as an MSB.
D) MSBs are generally less strictly regulated than traditional financial institutions.

4. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have purported to act on behalf of or as an agent for an identified principal
B) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
C) The agent must have informed the principal of their actions
D) The agent must have had an undisclosed interest m a matter that could influence their professional role

5. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.
B) Both the parties and the judge may determine how much consideration should be given to an expert's testimony.
C) Both the parties and the judge may question an expert's credibility.
D) Only the parties are allowed to make objections regarding an expert's biases.

Solutions: