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ACFE Certified Fraud Examiner Sample Questions:

1. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?

A) Delisting
B) Debarment
C) License revocation
D) License suspension

2. Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A) The conspirators accomplished the purpose of the conspiracy that was initially established
B) The defendant knew all the details or objectives of the conspiracy
C) One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
D) The defendant knew the identity of all the participants in the conspiracy

3. A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A) Liquidation bankruptcy
B) Debt adjustment bankruptcy
C) Debt dismissal bankruptcy
D) Reorganization bankruptcy

4. Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A) Liquidation bankruptcy
B) Debt adjustment bankruptcy
C) Debt dismissal bankruptcy
D) Reorganization bankruptcy

5. Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A) investment m a common enterprise
B) The expectation of making a profit
C) An investment of money or other asset
D) Profits derived solely from the investor ' s management activity

Solutions: