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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) All of the above are correct.
B) The plaintiff's complaint does not need to state the grounds for legal relief.
C) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
D) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

2. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
B) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
C) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
D) Bob might have waived the privilege because he used email to transmit the protected information.

3. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) License revocation
B) License suspension
C) Disenfranchisement
D) Debarment

4. Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

A) True
B) False

5. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound by codified principles or statures but are not bound by previous court decisions
B) The courts are bound primarily by previous court decisions to reserve legal issues
C) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
D) The courts are bound by both previous court decisions and codified principles or statutes

Solutions: