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ACFE Certified Fraud Examiner Sample Questions (Q30-Q35):

NEW QUESTION # 30
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Circumstantial evidenceB. Testamentary evidenceC. Relevant evidenceD. Demonstrative evidence

Answer: C


NEW QUESTION # 31
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The judge is the primary driver of the discovery process in criminal proceedings.B. Most criminal proceedings are divided into pretrial, investigative and trial phasesC. Parties typically cannot request evidence from each other until after the trial begins.D. The majority of criminal discovery usually occurs before the trial begins.

Answer: A


NEW QUESTION # 32
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A. The administrator may not obtain the information unless the business agrees in writingB. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.C. The administrator has no power to obtain the information under any circumstancesD. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business

Answer: D


NEW QUESTION # 33
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A. Obstruction of justiceB. Fraudulent misrepresentationC. Conspiracy to influence the courtD. Judicial extortion

Answer: A


NEW QUESTION # 34
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. TrueB. False

Answer: B


NEW QUESTION # 35
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