Free ACFE CFE-Law Exam Questions

Ella is convicted of a crime, but instead of serving jail time, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following BEST describes Ella’s sentence?

Which of the following describes the purpose of an expert witness's testimony at trial? 

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

The government filed a civil 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? 

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?