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ACFE Certified Fraud Examiner Sample Questions:

1. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) event opposing parties from accessing evidence without a court order
B) Verify that the item of evidence has only been handled by court officials prior to its production m court.
C) Eliminate re need to authenticate the item of evidence in court
D) Establish that the evidence has not been altered or changed from the time it was collected through its production in court

2. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The defendant engaged in extreme and outrageous conduct.
B) The defendant acted intentionally or recklessly.
C) The victim suffered distress due to the defendant ' s conduct.
D) The victim ' s distress occurred for at least two years.

3. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A) The litigation privilege protects all communications related to a case, regardless of when they occurred.
B) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
C) The litigation privilege does not protect communications made by third-party agents, such as consultants.
D) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

4. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

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

5. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Declaratory relief
B) Equitable relief
C) Carnages
D) Injunction

Solutions: