ACFE Certified Fraud Examiner : CFE-Law Exam Questions

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is an example of a trade-based money laundering scheme?

A) A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
B) A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
C) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
D) An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business

2. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?

A) The qualification of an expert is primarily based on educational accomplishments.
B) An expert is not qualified to testify unless all parties involved in the litigation approve.
C) A person can be qualified to testify based on special training or experience.
D) Certification in a specific field is not usually a factor that would help qualify an expert.

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

4. Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

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

5. 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.

Solutions: