Free ACFE CFE-Law Exam Questions

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to establish that the evidence has not been altered or changed from the time it was collected through its production in court. 

Which of the following is generally NOT one of the goals of deferred prosecution agreements? 

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? 

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

After the government charged him with money laundering, Angel broke into his accountant’s office and destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring additional charges against Angel for: