ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?
A) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
B) Neither side may appeal an adverse judgment in a civil case.
C) The standard of proof in civil trials is lower than it is in criminal trials.
D) The standard of proof in civil trials is often described as the inner conviction of the judge.
2. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
A) If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
B) The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
C) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
D) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
3. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
A) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
B) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
C) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
D) An organization must have a documented lawful basis for collecting or processing personal data.
4. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
A) investment m a common enterprise
B) The expectation of making a profit
C) An investment of money or other asset
D) Profits derived solely from the investor ' s management activity
5. Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
A) A tax credit evasion scheme
B) A value-added tax evasion scheme
C) An income and wealth tax evasion scheme
D) An excise tax evasion scheme
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: C |
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