ACFE Certified Fraud Examiner : CFE-Law valid dump

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim relied on the misrepresentation
B) The victim suffered damages as a result of the misrepresentation
C) The defendant made a false statement (i, e., a misrepresentation of fact)
D) The defendant acted negligently

2. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
B) Only the parties are allowed to make objections regarding an expert ' s biases.
C) Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
D) Both the parties and the judge may question an expert ' s credibility.

3. 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) False
B) True

4. Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A) Reorganization bankruptcy
B) Liquidation bankruptcy
C) Debt adjustment bankruptcy
D) Debt dismissal bankruptcy

5. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.

A) False
B) True

Solutions: