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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A) Purpose of the communications was to seek or provide legal advice
B) Intent to keep the communications confidential
C) A written contract with the attorney requiring confidentiality
D) Communication between a legal advisor and a client

2. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Contradiction
B) Bias
C) Myopic vision
D) Sounding board

3. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

A) True
B) False

4. Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A) In a mediation session, the mediator tries to help the parties reach a settlement.
B) In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
C) In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
D) In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.

5. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A) Slander
B) Defamation
C) Public disclosure of private facts
D) Conflict of interest

Solutions: