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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
B) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
C) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.

2. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A) A currency exchange is classified as an MSB.
B) A check cashing company is classified as an MSB.
C) MSBs are generally less strictly regulated than traditional financial institutions.
D) MSBs tend to have a tower money laundering risk than other financial institutions.

3. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) False
B) True

4. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A) Profits derived solely from the investor ' s management activity
B) investment m a common enterprise
C) An investment of money or other asset
D) The expectation of making a profit

5. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to unlimited appeals in criminal trials
B) Right of the accused to a trial without public disclosure of the results
C) Right of the accused to be presumed innocent until proven guilty
D) Right of the accused to be released from custody pending trial

Solutions: