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ACFE Certified Fraud Examiner Sample Questions:

1. Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A) The government must prove that the defendant knew the statement was false.
B) The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
C) The government must prove that the statement was material.
D) The government must prove that it suffered a loss for relying on the false statement.

2. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim ' s distress occurred for at least two years.
B) The defendant engaged in extreme and outrageous conduct.
C) The victim suffered distress due to the defendant ' s conduct.
D) The defendant acted intentionally or recklessly.

3. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

A) Probation
B) Indeterminate sentence
C) Determinate sentence
D) Deferred prosecution agreement

4. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant acted negligently.
B) The principal suffered damages as a result of the bribe
C) The defendant gave or received a thing of value.
D) The defendant failed to exercise due care.

5. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
B) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
C) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
D) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Solutions: