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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A) Communication between a legal advisor and a client
B) Intent to keep the communications confidential
C) A written contract with the attorney requiring confidentiality
D) Purpose of the communications was to seek or provide legal advice

2. Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A) Disenfranchisement
B) License revocation
C) Debarment
D) License suspension

3. Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.

A) True
B) False

4. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A) True
B) False

5. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

A) Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
B) Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.
C) Raul must have received a direct financial benefit due to the alleged conflict.
D) Raul must have breached the duty of fidelity that he owed to XYZ Org.

Solutions: