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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A) Duty of loyalty
B) Duty of responsibility
C) Duty of care
D) Duty of employee trust

2. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
B) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
C) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
D) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

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

4. Which of the following is a legal element that the government must show to prove a conspiracy claim?

A) The defendant entered into an agreement to commit an illegal act with at least one other person.
B) All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
C) The conspirators accomplished the purpose of the conspiracy that was initially established.
D) The defendant intentionally or unintentionally joined and participated in the illegal scheme.

5. Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A) A tax credit evasion scheme
B) An income and wealth tax evasion scheme
C) A value-added tax evasion scheme
D) An excise tax evasion scheme

Solutions: