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ACFE Certified Fraud Examiner Sample Questions:

1. In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A) An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.
B) An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
C) An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
D) An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.

2. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A) If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
B) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
C) The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
D) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

3. Which of the following is true regarding the authentication of evidence in most common law systems?

A) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
B) For evidence to be authenticated, it must be reviewed and voted on by a jury.
C) The purpose of authentication is to show that the evidence is what the party claims it is.
D) Digital records cannot be authenticated through a written certification by the custodian of records.

4. 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.

5. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A) The standard of proof in civil trials is lower than it is in criminal trials.
B) The standard of proof in civil trials is often described as the inner conviction of the judge.
C) Neither side may appeal an adverse judgment in a civil case.
D) Civil trials are typically a single event rather than a continual series of meetings and correspondences.

Solutions: