ACFE CFE-Law Exam : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following typically does NOT need to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A. Purpose of the communications was to seek or provide legal advice
B. Intent to keep the communications confidential
C. Communication between a legal advisor and a client
D. A lawsuit has been filed

Question 2

Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?

A. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
B. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
C. IOSCO is an international industry association that sets global accounting and financial reporting standards.
D. IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.

Question 3

According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A. E-commerce business practices and regulations
B. Criminal, civil, commercial, and administrative laws
C. Initiatives related to stronger data protection
D. Regulations related to the public's health and safety

Question 4

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

Question 5

In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. False
B. True

Solutions: