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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Defamation
B) Public disclosure of private facts
C) Conflict of interest
D) Slander

2. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
B) A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
C) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
D) A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.

3. Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?

A) Trade-based laundering
B) None of re above
C) Overstate revenues
D) Structured deposits

4. Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?

A) The employer can terminate Amanda for making the report to the government.
B) None of the above.
C) The employer can terminate Amanda for misappropriating funds.
D) The employer cannot terminate Amanda for any reason.

5. XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A) Reverse action
B) Parallel proceeding
C) Counterclaim
D) Cross-claim

Solutions: