ACFE Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A) True
B) False

2. Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

A) True
B) False

3. Regarding the litigation privilege in common law jurisdictions, which of the following statements is MOST ACCURATE?

A) The litigation privilege only protects communications between attorneys and the parties to the litigation.
B) The litigation privilege protects materials related to a case that were created before litigation was anticipated.
C) The litigation privilege protects documents prepared in anticipation of litigation by legal professionals and third-party agents.
D) The litigation privilege only protects documents intended for use as evidence during legal proceedings.

4. In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

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

5. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A) Myopic vision
B) Sounding board
C) Contradiction
D) Bias

Solutions: