ACFE CFE-LAW Exam Questions & Answers

Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then, the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Myopic vision

B. Personal attack

C. Bias

D. Sounding board

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. In most civil cases, the standard of proof is the preponderance of the evidence.

B. Civil jury trials must have the same number of jurors as in criminal jury trials.

C. Jury verdicts in civil trials must always be unanimous.

D. Neither side may appeal an adverse judgment in a civil case.

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A. There is an unexplained absence of customer complaints against the entity.

B. The entity's website contains detailed background information.

C. The agents working at the entity have criminal records.

D. There are justified gaps in the work history of promoters at the entity.