Learn with ACFE : CFE-Law training material for 100% pass
Updated: Jul 12, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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ACFE Certified Fraud Examiner Sample Questions:
1. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
A) An employee of the corporation committed each element of a criminal offense.
B) The employee was acting outside the scope of their employment.
C) The employee committed the offense with the intention of personal benefit.
D) Management was directly involved in the underlying offense.
2. Which of the following statements concerning the appointment of expert witnesses at that is accurate?
A) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
B) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
C) Generally the court selects the primary expert witnesses in adversarial jurisdictions.
D) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
3. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
A) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
C) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
D) Eliminate the practice of carrying currency above a certain threshold across international borders.
4. Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
A) An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
B) An organization must have a documented lawful basis for collecting or processing personal data.
C) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
D) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
5. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?
A) Reversal
B) Counterclaim
C) Collateral attack
D) Cross-claim
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: B |
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