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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is NOT a right of the accused under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Freedom from arbitrary arrests
B) Right to be presumed innocent until proven guilty
C) Right of the accused to be informed of criminal charges
D) Right to a trial by jury

2. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A) True
B) False

3. The Organisation for Economic Co-operation and Development's (OECD) Recommendation on Combating Bribery in International Business (the Recommendation) urges member states to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Laws related to criminal jurisdiction
B) Requirements and practices related to public health
C) Banking and accounting requirements and practices
D) Public safety systems and regulations

4. Which of the following statements about civil actions in most jurisdictions is correct?

A) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
B) All of the above are correct.
C) The plaintiff's complaint does not need to state the grounds for legal relief.
D) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

5. Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A) The qualification of an expert is generally based on standardized requirements
B) Experts are generally prohibited from serving as expert witnesses in multiple cases
C) An excerpt is not qualified to testify unless all parties to the litigation approve
D) Certification in a specific field is always enough to qualify an expert

Solutions: