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ACFE Certified Fraud Examiner Sample Questions:

1. In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A) An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
B) An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
C) An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.
D) An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.

2. Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A) Slander
B) Negligent misrepresentation
C) Defamation
D) Public disclosure of private facts

3. Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A) Establish a contract between the entities exchanging the information
B) Use a third-party transferring service
C) Obtain a warrant granting permission to transfer the data
D) Obtain approval from a Certified Information Privacy Professional (C PP)

4. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) For evidence to be authenticated it must be reviewed and voted on by a jury
B) Exhibits that cannot be authenticated will not be admitted regardless of relevance
C) The purpose of authentication is to ensure that hearsay is not admitted into evidence
D) Digital records cannot be authenticated by testimony from a witness with personal knowledge

5. The Organisation for Economic Co-operation and Development's (OECD) Recommendation on Combating Bribery in International Business (the Recommendation) urges member states to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

A) Banking and accounting requirements and practices
B) Public safety systems and regulations
C) Requirements and practices related to public health
D) Laws related to criminal jurisdiction

Solutions: