ACFE CFE-LAW VALID EXAM SIMULATOR, NEW CFE-LAW EXAM PATTERN

ACFE CFE-Law Valid Exam Simulator, New CFE-Law Exam Pattern

ACFE CFE-Law Valid Exam Simulator, New CFE-Law Exam Pattern

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Tags: CFE-Law Valid Exam Simulator, New CFE-Law Exam Pattern, CFE-Law Braindumps Downloads, CFE-Law Actual Exam, CFE-Law Reliable Braindumps Ppt

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ACFE Certified Fraud Examiner Sample Questions (Q84-Q89):

NEW QUESTION # 84
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

  • A. Digital records cannot be authenticated by testimony from a witness with personal knowledge
  • B. The purpose of authentication is to ensure that hearsay is not admitted into evidence
  • C. For evidence to be authenticated it must be reviewed and voted on by a jury
  • D. Exhibits that cannot be authenticated will not be admitted regardless of relevance

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
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 # 85
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

  • A. A fraudulent conveyance
  • B. A concealed transfer
  • C. A fraudulent bankruptcy
  • D. A planned bustout

Answer: B


NEW QUESTION # 86
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

  • A. Counterclaim
  • B. Reverse action
  • C. Parallel proceeding
  • D. Cross-claim

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about XYZ, BEST.
The correct answer is C: Counterclaim.
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 # 87
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

  • A. The entity's website contains detailed background information.
  • B. There is a lack of customer complaints against the entity.
  • C. There are justified gaps in the work history of promoters at the entity.
  • D. The entity is known to have a history of regulatory problems.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is B: The entity is known to have a history of regulatory problems..
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 88
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

  • A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
  • B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
  • C. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
  • D. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about large cash transactions with customers which of the following transactions would require a report to be Wed with the government, FATF.
The correct answer is D: A lump-sum cash deposit to a bank above the jurisdiction's designated threshold.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.


NEW QUESTION # 89
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