CFE-LAW LATEST EXAM QUESTIONS & CFE-LAW VALID TEST PREP

CFE-Law Latest Exam Questions & CFE-Law Valid Test Prep

CFE-Law Latest Exam Questions & CFE-Law Valid Test Prep

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Tags: CFE-Law Latest Exam Questions, CFE-Law Valid Test Prep, CFE-Law Pass Guide, CFE-Law Exam, Downloadable CFE-Law PDF

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ACFE Certified Fraud Examiner Sample Questions (Q66-Q71):

NEW QUESTION # 66
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

  • A. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
  • B. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
  • C. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
  • D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

Answer: A


NEW QUESTION # 67
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

  • A. Insider trading
  • B. Trading on margin
  • C. Churning
  • D. Futures fraud

Answer: A

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.


NEW QUESTION # 68
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

  • A. Adversarial process
  • B. Substantive law process
  • C. Inquisitorial process
  • D. Common law process

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, adversarial, inquisitorial, the question asks about BEST.
The correct answer is A: Adversarial process.
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 # 69
Which of the following statements concerning alternative remittance systems is INCORRECT?

  • A. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
  • B. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
  • C. Funds are sent and received without the use of traditional financial institutions.
  • D. The systems are not necessarily illegal.

Answer: D


NEW QUESTION # 70
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

  • A. Win the case because he is protected under the qualified business privilege
  • B. Lose the case because janessa did not leave the interview
  • C. Win the case if he did not know the conduct was illegal
  • D. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about CFE.
The correct answer is B: Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.


NEW QUESTION # 71
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