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Updated: Sep 03, 2025
No. of Questions: 160 Questions & Answers with Testing Engine
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CFE-Law Practice Q&A's
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ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
A) The presence of a jury is always required to make factual findings in a common law criminal trial
B) Juries usually serve as the fact finder in serious cases
C) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D) A judge is typically responsible for factual findings
2. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
A) The administrator may not obtain the information unless the business agrees in writing
B) The administrator has no power to obtain the information under any circumstances
C) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
D) The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
3. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
A) event opposing parties from accessing evidence without a court order
B) Eliminate re need to authenticate the item of evidence in court
C) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
D) Verify that the item of evidence has only been handled by court officials prior to its production m court.
4. Which of the following is a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
A) An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.
B) An organization must obtain a data subject's consent before collecting or processing personal data about that individual.
C) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
D) An organization must refrain from confirming or denying whether it is in possession of a data subject's personal data even if the data subject requests this information.
5. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
A) Management was directly involved with the offense
B) The corporation had previous violations of a similar nature
C) The employee was acting within the scope of their employment
D) Management knew of the underlying offense but did not correct it
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: C |
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Self Test Engine is suitable for windows operating system, running on the Java environment, and can install on multiple computers.
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