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ACFE Certified Fraud Examiner Sample Questions (Q15-Q20):

NEW QUESTION # 15
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. Debt adjustment bankruptcy
  • B. Liquidation bankruptcy
  • C. Debt dismissal bankruptcy
  • D. Reorganization bankruptcy

Answer: D

NEW QUESTION # 16
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

  • A. Injunction
  • B. Equitable relief
  • C. Carnages
  • D. Declaratory relief

Answer: C

NEW QUESTION # 17
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer’s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

  • A. Allison cannot be fired for misappropriating funds from her employer
  • B. None of the above
  • C. Allison cannot be fired for any reason
  • D. Alison cannot be fired for informing the government of her employee’s fraud

Answer: D

NEW QUESTION # 18
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 with the offense
  • B. The corporation had previous violations of a similar nature
  • C. The employee was acting within the scope of their employment
  • D. Management knew of the underlying offense but did not correct it

Answer: C

NEW QUESTION # 19
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. Fraudulent misrepresentation
  • B. Judicial extortion
  • C. Conspiracy to influence the court
  • D. Obstruction of justice

Answer: D

NEW QUESTION # 20
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