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All exam materials in CFE-Law learning materials contain PDF, APP, and PC formats. They have the same questions and answers but with different using methods. If you like to take notes randomly according to your own habits while studying, we recommend that you use the PDF format. You can print all the materials in CFE-Law study engine to paper. Then you can sketch on the paper and mark the focus with different colored pens. This will be helpful for you to review the content of the materials. If you are busy with work and can't afford a lot of spare time to review, CFE-Law exam questions also prepare an APP version for you. The APP version provide you with mock exams, time-limited exams, and online error correction and let you can review on any electronic device. At the same time, for any version, we do not limit the number of downloads and the number of concurrent users, you can even buy CFE-Law learning materials together with your friends, which undoubtedly saves you a lot of overhead.

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ACFE Certified Fraud Examiner Sample Questions:

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

A) The parties are often allowed to question the expert ' s methods and analysis
B) The expert has the discretion to determine the scope of the examinations
C) The judge is not allowed to question the expert ' s credibility under any circumstance
D) The parties determine the extent of consideration to be given to the expert ' s testimony

2. Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A) Obstruction of justice
B) Conspiracy to influence the court
C) Fraudulent misrepresentation
D) Judicial extortion

3. According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) E-commerce business practices and regulations
B) Regulations related to the public's health and safety
C) Initiatives related to stronger data protection
D) Criminal, civil, commercial, and administrative laws

4. Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A) The alleged conflict must have resulted in a financial loss for the organization.
B) The alleged conflict must have resulted in a direct personal benefit for Marcia.
C) Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
D) Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.

5. Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

A) The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.
B) The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.
C) The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.
D) The privilege might have been waived because Katrina used email to transmit the protected information.

Solutions: