ACFE CFE-LAW CUSTOMIZED LAB SIMULATION & EXAM CFE-LAW SIMULATOR ONLINE

ACFE CFE-Law Customized Lab Simulation & Exam CFE-Law Simulator Online

ACFE CFE-Law Customized Lab Simulation & Exam CFE-Law Simulator Online

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Tags: CFE-Law Customized Lab Simulation, Exam CFE-Law Simulator Online, Reliable CFE-Law Exam Labs, Pdf CFE-Law Braindumps, Free CFE-Law Exam Questions

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ACFE Certified Fraud Examiner Sample Questions (Q149-Q154):

NEW QUESTION # 149
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

  • A. The victim suffered distress due to the defendant's conduct.
  • B. The defendant engaged in extreme and outrageous conduct.
  • C. The defendant acted intentionally or recklessly.
  • D. The victim's distress occurred for at least two years.

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about NOT.
The correct answer is B: The victim's distress occurred for at least two years..
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 # 150
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

  • A. False
  • B. True

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about willfully', NOT.
The correct answer is A: True.
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 151
In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

  • A. An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
  • B. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
  • C. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company's document retention policy.
  • D. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, preserve evidence, the question asks about MOST LIKELY.
The correct answer is A: An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation..
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 # 152
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

  • A. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
  • B. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
  • C. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
  • D. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
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 # 153
Which of the following is NOT an element that must be proven to establish a penury offense?

  • A. The defendant made a false statement white under oath.
  • B. The defendant made the statement with knowledge of its falsity
  • C. The defendant made a false statement that was material
  • D. The defendant made a false statement in a court of law.

Answer: D


NEW QUESTION # 154
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