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ACFE Certified Fraud Examiner Sample Questions:

1. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A) Public health and safety regulations
B) Consumer data protection laws
C) Laws and regulations covering e-commerce
D) Laws and regulations related to public subsidies licenses, and contract procurement

2. Which of the following is NOT an element that must be proven to establish a penury offense?

A) The defendant made a false statement in a court of law.
B) The defendant made the statement with knowledge of its falsity
C) The defendant made a false statement that was material
D) The defendant made a false statement white under oath.

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

A) To save trial resources by getting the defendant to plead guilty to a less serious offense
B) To postpone prosecution until a company conducts an adequate internal investigation
C) To allow prosecutors to resolve a corporate case while still punishing misconduct
D) To increase the likelihood of conviction if a company is accused of subsequent misconduct

4. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
B) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
C) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
D) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

5. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A) Injunctions
B) Indictments
C) Affidavits of documents
D) Production writs

Solutions: