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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
B) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
D) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction

2. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A witness testifies that the defendant was almost always the last cashier to leave the store
B) A witness testifies that they saw the defendant take the money
C) A coworker testifies that the defendant was acting nervously the day the money was taken
D) A diagram is used to display the location of the store ' s registers

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

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

4. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
B) All of the above are correct
C) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
D) The plaintiffs initial filing does not typically need to contain a summary of the evidence

5. In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A) When the charging documents are filed
B) When litigation has started
C) When the court orders such steps to be taken
D) When the party receives a service of process

Solutions: