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Updated: Jun 26, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
A) Right of the accused to unlimited appeals in criminal trials
B) Right of the accused to a trial without public disclosure of the results
C) Right of the accused to be released from custody pending trial
D) Right of the accused to be informed of criminal charges
2. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
A) Management knew of the underlying offense but did not correct it
B) Management was directly involved with the offense
C) The employee was acting within the scope of their employment
D) The corporation had previous violations of a similar nature
3. In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
A) False
B) True
4. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?
A) Monetary relief
B) Declaratory relief
C) Injunction
D) Punitive damages
5. Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night ' s major sporting event Vishal is attempting to
A) Exhibit passive listening.
B) Establish the interview theme
C) Condition the witness.
D) Establish rapport
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: D |
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