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ACFE Certified Fraud Examiner Sample Questions:

1. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) Management was directly involved in the underlying offense.
B) An employee of the corporation committed each element of a criminal offense.
C) The employee was acting outside the scope of their employment.
D) The employee committed the offense with the intention of personal benefit.

2. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
B) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
C) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
D) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.

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

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

4. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) License suspension
B) License revocation
C) Debarment
D) Disenfranchisement

5. 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) Determinate sentence
B) Deferred prosecution agreement
C) Probation
D) indeterminate sentence

Solutions: