CFE-LAW VALID STUDY NOTES & PRACTICE CFE-LAW TESTS

CFE-Law Valid Study Notes & Practice CFE-Law Tests

CFE-Law Valid Study Notes & Practice CFE-Law Tests

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Tags: CFE-Law Valid Study Notes, Practice CFE-Law Tests, Frenquent CFE-Law Update, Test CFE-Law Question, Trustworthy CFE-Law Exam Content

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ACFE Certified Fraud Examiner Sample Questions (Q33-Q38):

NEW QUESTION # 33
Which of the following can affect the rights that employees may have during an internal investigation?

  • A. Existence of an employment contract
  • B. Existence of interstate compacts
  • C. Existence of violation red flags
  • D. Existence of fraud risk factors

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is D: Existence of an employment contract.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.


NEW QUESTION # 34
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

  • A. The defendant knew the statement was false
  • B. The false statement was material
  • C. The defendant made a false statement
  • D. The government relied on the false statement

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about NOT.
The correct answer is A: The government relied on the false statement.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.


NEW QUESTION # 35
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

  • A. A panel of court-appointed attorneys
  • B. A jury
  • C. judge
  • D. A panel comprised of laypersons

Answer: C


NEW QUESTION # 36
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

  • A. Front businesses benefit launderers by providing a safe place to manage criminal activities
  • B. Front businesses provide cover for delivery and transportation related to illegal activity
  • C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
  • D. A red flag of a front business is the observation of a large number of customers during peak operating hours

Answer: D


NEW QUESTION # 37
In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

  • A. The prosecution
  • B. The judge
  • C. The grand jury
  • D. The defendant's counsel

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to inquisitorial, the question asks about the core concepts in this area.
The correct answer is D: The judge.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.


NEW QUESTION # 38
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