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ACFE Certified Fraud Examiner Sample Questions:

1. Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

A) None of the above
B) Alison cannot be fired for informing the government of her employee's fraud
C) Allison cannot be fired for any reason
D) Allison cannot be fired for misappropriating funds from her employer

2. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A) A desk drawer in a communal workspace.
B) A laptop computer that was issued by Samson Inc.
C) A personal mobile phone brought to the office from home.
D) A recycling bin in the employee ' s office.

3. Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A) The alleged conflict must have resulted in a financial loss for the organization.
B) The alleged conflict must have resulted in a direct personal benefit for Marcia.
C) Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
D) Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.

4. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A) The plaintiffs initial filing does not typically need to contain a summary of the evidence
B) The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
C) All of the above are correct
D) Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

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

Solutions: