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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) Litigation hold
B) Declaratory relief
C) Prejudgment attachment
D) Preservation order

2. In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A) False
B) True

3. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To help reduce the risk of future illegal practices by an organization accused of misconduct.
B) To postpone prosecution until a company conducts an adequate internal investigation.
C) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D) To save trial resources by getting the defendant to plead guilty to a less serious offense.

4. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A) Injunction
B) Punitive damages
C) Declaratory relief
D) Monetary relief

5. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
B) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
C) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
D) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.

Solutions: