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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is true regarding the authentication of evidence in most common law systems?

A) Digital records cannot be authenticated through a written certification by the custodian of records.
B) For evidence to be authenticated, it must be reviewed and voted on by a jury.
C) The purpose of authentication is to show that the evidence is what the party claims it is.
D) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.

2. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

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

3. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) True
B) False

4. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

A) Collateral attack
B) Cross-claim
C) Reversal
D) Counterclaim

5. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The defendant engaged in extreme and outrageous conduct.
B) The defendant acted intentionally or recklessly.
C) The victim ' s distress occurred for at least two years.
D) The victim suffered distress due to the defendant ' s conduct.

Solutions: