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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A) Obtain a warrant granting permission to transfer the data
B) Obtain approval from a Certified Information Privacy Professional (C PP)
C) Use a third-party transferring service
D) Establish a contract between the entities exchanging the information

2. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have purported to act on behalf of or as an agent for an identified principal
B) The agent must have informed the principal of their actions
C) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
D) The agent must have had an undisclosed interest m a matter that could influence their professional role

3. Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor ' s estate in liquidation bankruptcy proceedings?

A) The debtor, supervised by an independent insolvency representative
B) The jurisdiction ' s commerce department or equivalent agency
C) An independent insolvency representative
D) The creditor with the largest claim against the debtor

4. 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) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
C) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
D) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.

5. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties are often allowed to question the expert ' s methods and analysis
B) The expert has the discretion to determine the scope of the examinations
C) The judge is not allowed to question the expert ' s credibility under any circumstance
D) The parties determine the extent of consideration to be given to the expert ' s testimony

Solutions: