Try ACFE : CFE-Law valid & accurate questions and answers
Updated: Jul 10, 2026
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ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements about civil actions in most jurisdictions is correct?
A) All of the above are correct.
B) The plaintiff's complaint does not need to state the grounds for legal relief.
C) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
D) The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
2. 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) Prejudgment attachment
B) Declaratory relief
C) Litigation hold
D) Preservation order
3. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
A) An investment of money or other asset
B) Profits derived solely from the investor ' s management activity
C) investment m a common enterprise
D) The expectation of making a profit
4. 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 was directly involved in the underlying offense.
B) The employee was acting outside the scope of their employment.
C) An employee of the corporation committed each element of a criminal offense.
D) The employee committed the offense with the intention of personal benefit.
5. Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?
A) Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
B) A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
C) Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
D) Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: B |
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