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ACFE Certified Fraud Examiner Sample Questions:

1. In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

A) Has a keen ability to observe
B) Testified from personal knowledge
C) Is influenced by bias or self-interest
D) Made poor consistent statements

2. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A) The litigation privilege applies only while a trial is underway
B) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
C) The litigation privilege applies only to documents and materials prepared in anticipation of litigation
D) The litigation privilege only protects documents and materials prepared by an attorney

3. Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

A) In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
B) The decisions reached in all arbitrations are always binding
C) The agreements reached in mediations are generally nonbinding.
D) In a mediation session, the mediator decides who should win the dispute at issue

4. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A) Cross-claim
B) Counterclaim
C) Collateral attack
D) Reversal

5. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B) IOSCO is recognized as the international standard-setter for securities markets
C) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

Solutions: