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ACFE Certified Fraud Examiner Sample Questions:

1. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

A) A laptop computer that was issued by Samson Inc.
B) A personal mobile phone brought to the office from home
C) A recycling bin in the employee's office
D) A desk drawer in a communal workspace

2. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

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

3. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) The plaintiff ' s complaint does not need to state the grounds for legal relief.
B) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
C) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
D) All of the above are correct.

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

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

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 diagram is used to display the location of the retail store's cash registers.
B) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
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: