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ACFE Certified Fraud Examiner Sample Questions:

1. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A) True
B) False

2. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A) True
B) False

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

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

4. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Testamentary evidence
B) Relevant evidence
C) Demonstrative evidence
D) Circumstantial evidence

5. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Made poor consistent statements
B) Testified from personal knowledge
C) Has a keen ability to observe
D) Is influenced by bias or self-interest

Solutions: