ACFE CFE-Law Questions & Answers - in .pdf
- Total Q&A: 220
- Update: Jun 21, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
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ACFE Certified Fraud Examiner Sample Questions:
1. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
A) Prejudgment attachment
B) Litigation hold
C) Declaratory relief
D) Preservation order
2. Which of the following is generally NOT one of the goals of deferred prosecution agreements?
A) To get an organization to reform its policies
B) To postpone prosecution until a company conducts an extensive internal investigation
C) To reduce the risk of illegal practices at an organization
D) To allow prosecutors to resolve a case while still punishing malfeasance
3. Which of the following is TRUE in regard to authenticating evidence in most common law systems?
A) Digital records cannot be authenticated by testimony from a witness with personal knowledge
B) For evidence to be authenticated it must be reviewed and voted on by a jury
C) The purpose of authentication is to ensure that hearsay is not admitted into evidence
D) Exhibits that cannot be authenticated will not be admitted regardless of relevance
4. 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) Contradiction
B) Myopic vision
C) Bias
D) Sounding board
5. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
A) Mail fraud
B) Insider trading fraud
C) Wire fraud
D) Communications fraud
Solutions:
Question # 1
Answer: A | Question # 2
Answer: B | Question # 3
Answer: C | Question # 4
Answer: D | Question # 5
Answer: A |
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