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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

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

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

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

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

A) Possesses a strong ability to observe
B) Made prior inconsistent statements
C) Testified from personal knowledge
D) Has a reputation for being truthful

4. Raj is an employee who works 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 is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A filing cabinet in the office lobby
B) A company-issued tablet computer
C) A waste bin m the employee ' s office
D) A backpack brought from home

5. Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
B) Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
C) Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
D) Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.

Solutions: