ACFE Certified Fraud Examiner - CFE-Law

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C. Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
D. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

Question 2

Callie is an employee at Red Incorporated, a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.

A. True
B. False

Question 3

Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A. The standard of proof in civil trials is often described as the inner conviction of the judge.
B. Neither side may appeal an adverse judgment in a civil case.
C. Civil trials are typically a single event rather than a continual series of meetings and correspondences.
D. The standard of proof in civil trials is lower than it is in criminal trials.

Question 4

Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right of the accused to be presumed innocent until proven guilty
B. Right of the accused to a trial without public disclosure of the results
C. Right of the accused to be released from custody pending trial
D. Right of the accused to unlimited appeals in criminal trials

Question 5

Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A. A company-issued tablet computer
B. A filing cabinet in the office lobby
C. A waste bin m the employee ' s office
D. A backpack brought from home

Solutions: