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, if available, would help an organization recover losses from an instance of internal fraud?

During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, “Could you please describe the background of this case?” Based on this question, which type of testimony is MOST LIKELY being presented? 

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. Allison 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? 

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?