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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
C. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
D. Bob might have waived the privilege because he used email to transmit the protected information.

Question 2

Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
B. The litigation privilege protects all communications related to a case, regardless of when they occurred.
C. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
D. The litigation privilege does not protect communications made by third-party agents, such as consultants.

Question 3

Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
B. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
C. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
D. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

Question 4

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

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

Question 5

Which of the following is a legal element that the government must show to prove a conspiracy claim?

A. The defendant knew all the details or objectives of the conspiracy.
B. The defendant knew the identity of all the participants in the conspiracy.
C. The defendant knew the purpose of the conspiracy and intentionally joined it.
D. The defendant knew the purpose of the conspiracy and accomplished it.

Solutions: