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ACFE Certified Fraud Examiner Sample Questions:

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

A) Communication between a legal advisor and a client
B) Purpose of the communications was to seek or provide legal advice
C) Intent to keep the communications confidential
D) A lawsuit has been filed

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

3. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A) The litigation privilege protects all communications related to a case, regardless of when they occurred.
B) The litigation privilege does not protect communications made by third-party agents, such as consultants.
C) The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
D) The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.

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

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

Solutions: