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ACFE CFE-Law: Certified Fraud Examiner (CFE) - Law

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Question 1

Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. Most criminal proceedings are divided into pretrial, investigative and trial phases

B. Parties typically cannot request evidence from each other until after the trial begins.

C. The majority of criminal discovery usually occurs before the trial begins.

D. The judge is the primary driver of the discovery process in criminal proceedings.

Correct Answer:D

Question 2

Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A. Determinate sentence

B. Probation

C. indeterminate sentence

D. Deferred prosecution agreement

Correct Answer:B

Question 3

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. Experts are generally prohibited from serving as expert witnesses in multiple cases

D. The qualification of an expert is generally based on standardized requirements

Correct Answer:D

Question 4

The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Preservation order

B. Declaratory relief

C. Prejudgment attachment

D. Litigation hold

Correct Answer:C

Question 5

In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. True

B. False

Correct Answer:B

Question 6

The MOST COMMON bankruptcy fraud scheme is:

A. Forged filing

B. A planned bustcut

C. A credit card bustout

D. Concealment of assets

Correct Answer:D

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