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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A) A witness testifies that the defendant was almost always the last cashier to leave the store
B) A coworker testifies that the defendant was acting nervously the day the money was taken
C) A witness testifies that they saw the defendant take the money
D) A diagram is used to display the location of the store ' s registers

2. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) Eliminate re need to authenticate the item of evidence in court
B) event opposing parties from accessing evidence without a court order
C) Verify that the item of evidence has only been handled by court officials prior to its production m court.
D) Establish that the evidence has not been altered or changed from the time it was collected through its production in court

3. In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) False
B) True

4. Which of the following is NOT an element that must be proven to establish a penury offense?

A) The defendant made the statement with knowledge of its falsity
B) The defendant made a false statement that was material
C) The defendant made a false statement white under oath.
D) The defendant made a false statement in a court of law.

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

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

Solutions: