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Updated: Jul 06, 2026
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ACFE Certified Fraud Examiner Sample Questions:
1. 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) Communications fraud
B) Mail fraud
C) Insider trading fraud
D) Wire fraud
2. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
A) The defendant ' s counsel
B) The judge
C) The prosecution
D) The grand jury
3. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?
A) Trading on margin
B) Futures fraud
C) Churning
D) Insider trading
4. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?
A) Delisting
B) License revocation
C) Debarment
D) License suspension
5. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:
A) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.
B) One of the goals of cross-examination is to discredit the witness's testimony.
C) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
D) Opposing counsel will generally cross-examine a witness only if it would help the case.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: D | Question # 4 Answer: C | Question # 5 Answer: C |
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