PASS GUARANTEED QUIZ ACFE CFE-LAW MARVELOUS VALID LEARNING MATERIALS

Pass Guaranteed Quiz ACFE CFE-Law Marvelous Valid Learning Materials

Pass Guaranteed Quiz ACFE CFE-Law Marvelous Valid Learning Materials

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ACFE Certified Fraud Examiner Sample Questions (Q96-Q101):

NEW QUESTION # 96
The MOST COMMON bankruptcy fraud scheme is:

  • A. Forged filing
  • B. Concealment of assets
  • C. A planned bustcut
  • D. A credit card bustout

Answer: B


NEW QUESTION # 97
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

  • A. True
  • B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about COD, FATF.
The correct answer is A: True.
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 # 98
Which of the following is an example of a trade-based money laundering scheme?

  • A. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
  • B. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
  • C. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
  • D. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is A: An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
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. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).


NEW QUESTION # 99
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

  • A. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
  • B. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
  • C. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
  • D. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder

Answer: B


NEW QUESTION # 100
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

  • A. A waste bin m the employee's office
  • B. A backpack brought from home
  • C. A filing cabinet in the office lobby
  • D. A company-issued tablet computer

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is A: A backpack brought from home.
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 # 101
......

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