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ACFE Certified Fraud Examiner Sample Questions:

1. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Contradiction
B) Myopic vision
C) Bias
D) Sounding board

2. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Demonstrative evidence
B) Relevant evidence
C) Testamentary evidence
D) Circumstantial evidence

3. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have had an undisclosed interest m a matter that could influence their professional role
B) The agent must have purported to act on behalf of or as an agent for an identified principal
C) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
D) The agent must have informed the principal of their actions

4. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim relied on the misrepresentation
B) The defendant acted negligently
C) The defendant made a false statement (i, e., a misrepresentation of fact)
D) The victim suffered damages as a result of the misrepresentation

5. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A) The likelihood that the case will eventually go to trial.
B) The amount of evidence that the employer possesses.
C) The existence of a collective bargaining agreement.
D) The length of the employee ' s tenure at the organization.

Solutions: