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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A) Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
B) Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
C) Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
D) Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

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

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

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) Circumstantial evidence
C) Testamentary evidence
D) Demonstrative evidence

4. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A) Prevent all other parties from obtaining physical control of the evidence.
B) Establish a clear chain of custody to show that the evidence has not been changed.
C) Only release the evidence to the judge who will be presiding over the case.
D) Require opposing parties to present a court order to access any physical evidence.

5. An attorney hires a fraud examiner to work on an embezzlement case. In connection with the case, the attorney emails the fraud examiner a copy of a memorandum that is protected by a legal professional privilege. Which of the following statements is most accurate?

A) The attorney waived the privilege because they transmitted the protected information to a third party.
B) The attorney did not waive the privilege because the legal professional privilege belongs to the client, not the attorney.
C) The attorney waived the privilege because they used email to transmit the protected information.
D) The attorney did not waive the privilege because the attorney hired the fraud examiner to work on the case.

Solutions: