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ACFE Certified Fraud Examiner Sample Questions:

1. Callie is an employee at Red Incorporated, a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.

A) True
B) False

2. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A) True
B) False

3. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

A) License suspension
B) Delisting
C) Debarment
D) License revocation

4. Which of the following is the most accurate statement about the UK Bribery Act?

A) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
B) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
C) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
D) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.

5. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) True
B) False

Solutions: