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ACFE Certified Fraud Examiner Sample Questions:

1. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Conflict of interest
B) Defamation
C) Slander
D) Public disclosure of private facts

2. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Sounding board
B) Bias
C) Myopic vision
D) Contradiction

3. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A) Oral examinations
B) Injunctions
C) Written examinations
D) Affidavits of documents or records

4. Which of the following is NOT an element 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 victim was an employee of the defendant
C) The victim suffered distress as a result of the defendants conduct
D) The defendant acted intentionally or recklessly

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

Solutions: