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ACFE Certified Fraud Examiner - CFE-Law Exam Practice Test

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Total 220 questions

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Question 1

Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater ' s role as bankruptcy administrator is MOST ACCURATE?

A. Slater may not interfere with contracts signed by the debtor. B. Slater may collect, preserve, and dispose of the debtor ' s property. C. Slater may request relevant information from the debtor ' s agents or others with knowledge of the debtor ' s affairs, but he cannot force them to provide it. D. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor ' s permission.

Correct Answer: B

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Question 2

Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A. The expectation of making a profit B. An investment of money or other asset C. Profits derived solely from the investor ' s management activity D. investment m a common enterprise

Correct Answer: C

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Question 3

Each of the following is a common legal defense for tax evasion EXCEPT:

A. There is no tax deficiency. B. The taxpayer relied on an attorney or accountant. C. The taxpayer has a mental illness. D. The taxpayer has filed for bankruptcy.

Correct Answer: D

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Question 4

One of the purposes of securities regulation is to promote an active and competitive market.

A. False B. True

Correct Answer: B

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Question 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. Is influenced by bias or self-interest C. Testified from personal knowledge D. Has a keen ability to observe

Correct Answer: B

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Question 6

Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

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

Correct Answer: B

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Question 7

A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A. False B. True

Correct Answer: B

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Question 8

To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A. " Would a reasonable investor wish to know the information to make an informed decision? " B. ' ' Did the person who made the representation intend to mislead potential investors? C. " Was the misrepresentation made by an authorized individual? " D. " Did the person who made the representation believe that it was suitable for potential investors? "

Correct Answer: A

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Question 9

Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A. Conspiracy to influence the court B. Fraudulent misrepresentation C. Judicial extortion D. Obstruction of justice

Correct Answer: D

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Question 10

Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

A. Prevent all other parties from obtaining physical control of the evidence. B. Require opposing parties to present a court order to access any physical evidence. C. Only release the evidence to the judge who will be presiding over the case. D. Establish a clear chain of custody to show that the evidence has not been changed.

Correct Answer: D

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Question 11

Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

A. A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions B. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives C. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer D. A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).

Correct Answer: A

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Total 220 questions

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