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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is true regarding the authentication of evidence in most common law systems?

A) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
B) For evidence to be authenticated, it must be reviewed and voted on by a jury.
C) Digital records cannot be authenticated through a written certification by the custodian of records.
D) The purpose of authentication is to show that the evidence is what the party claims it is.

2. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim relied on the misrepresentation.
B) The victim suffered damages because of the misrepresentation.
C) The victim did not exercise due care in relying on the representation.
D) The defendant made a false statement

3. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Relevant evidence
B) Real evidence
C) Direct evidence
D) Authentic evidence

4. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

A) Indeterminate sentence
B) Deferred prosecution agreement
C) Probation
D) Determinate sentence

5. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Fidelity insurance
B) Privilege insurance
C) Deposition
D) Customer liability policy

Solutions: