PDF Version DemoACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
A) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
B) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
C) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
D) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
2. Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
A) The defendant knew the identity of all the participants in the conspiracy
B) The defendant knew all the details or objectives of the conspiracy
C) One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
D) The conspirators accomplished the purpose of the conspiracy that was initially established
3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A) The parties are usually allowed to raise objections regarding the expert's biases.
B) The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
C) Only the judge is permitted to question the expert's methods or analysis.
D) Both the judge and the parties determine how much consideration should be given to the expert's testimony.
4. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
A) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
C) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
D) Eliminate the practice of carrying currency above a certain threshold across international borders.
5. Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?
A) The false statement was material.
B) The defendant made a false statement.
C) The government relied on the false statement.
D) The defendant knew the statement was false.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: C | Question # 5 Answer: C |
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