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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A) The defendant failed to exercise due care.
B) The defendant acted negligently.
C) The principal suffered damages as a result of the bribe
D) The defendant gave or received a thing of value.

2. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound primarily by previous court decisions to reserve legal issues
B) The courts are bound by codified principles or statures but are not bound by previous court decisions
C) The courts are bound by both previous court decisions and codified principles or statutes
D) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

3. One of the purposes of securities regulation is to promote an active and competitive market.

A) False
B) True

4. In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A) False
B) True

5. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A) In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
B) An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
C) In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
D) An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates

Solutions: