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ACFE Certified Fraud Examiner Sample Questions:

1. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

A) Probation
B) Indeterminate sentence
C) Determinate sentence
D) Deferred prosecution agreement

2. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
B) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
C) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
D) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.

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

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

4. 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 an opinion about the honesty of other witnesses in the case.
B) Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
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.

5. Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A) Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
B) Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
C) Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
D) Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

Solutions: