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ACFE Certified Fraud Examiner Sample Questions:

1. 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

2. Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.

A) False
B) True

3. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To help reduce the risk of future illegal practices by an organization accused of misconduct.
B) To postpone prosecution until a company conducts an adequate internal investigation.
C) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D) To save trial resources by getting the defendant to plead guilty to a less serious offense.

4. Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A) An organization must have a documented lawful basis for collecting or processing personal data.
B) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
C) An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
D) An organization must delete a data subject's personal data automatically when the data are no longer m use.

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

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

Solutions: