Prepare with ACFE CFE-Law exam practice material, pass for sure
Updated: Jul 11, 2026
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ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
A) Customer liability policy
B) Privilege insurance
C) Deposition
D) Fidelity insurance
2. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
A) The principal suffered damages as a result of the bribe
B) The defendant acted negligently.
C) The defendant failed to exercise due care.
D) The defendant gave or received a thing of value.
3. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?
A) A planned bustout
B) A concealed transfer
C) A fraudulent bankruptcy
D) A fraudulent conveyance
4. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
A) Civil jury trials must have the same number of jurors as in criminal jury trials.
B) in most civil cases, the standard of proof is the preponderance of the evidence
C) Neither side may appeal an adverse judgment in a civil case
D) Jury verdicts m civil trials must always be unanimous
5. Which of the following is an element that must be proven to establish a perjury offense?
A) The defendant made a false statement to a judge.
B) The defendant made a false statement in a court of law.
C) The defendant made a false statement that influenced the fact finder's decision.
D) The defendant made a false statement that was material to the proceeding.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: D |
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