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ACFE CFE-Fraud-Investigations-and-Legal-Issues Practice Test Questions ( Updated) – Real Exam Questions & Dumps PDF

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Sample Questions – Free Practice Test & Real Exam Prep

Question #1

Which of the following statements concerning money services businesses (MSBs) isINCORRECT?

A. MSBs tend to have a tower money laundering risk than other financial institutions.
B. MSBs are generally less strictly regulated than traditional financial institutions.
C. A check cashing company is classified as an MSB.
D. A currency exchange is classified as an MSB.

Question #2

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit fromrunning a Benford’s Law analysis on?

A. Telephone numbers
B. Vendor invoice amounts
C. Employee identification numbers
D. Bank account numbers

Question #3

Which of the following statements concerning examinations of expert witnesses in mostinquisitorial jurisdictions is accurate?

A. The parties determine the scope of the expert’s testimony and the expert’s authority toaccess certain items of evidence.
B. Only the judge is permitted to question the expert’s methods or analysis.
C. The parties are usually allowed to raise objections regarding the expert’s biases.
D. Both the judge and the parties determine how much consideration should be given tothe expert’s testimony.

Question #4

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

A. The defendant made a false statement
B. The victim suffered damages because of the misrepresentation.
C. The victim did not exercise due care in relying on the representation.
D. The victim relied on the misrepresentation.

Question #5

Which of the following statements concerning the appointment of expert witnesses at that isaccurate?

A. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
B. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
C. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
D. Generally, only the parties may select experts to introduce testimony in adversarialjurisdictions

Question #6

In common law jurisdictions failing to suspend routine destruction of electronic data canresult in sanctions for failure to preserve relevant evidence

A. True
B. False

Question #7

The Financial Action Task Force (FATF) Recommendations suggest that countries shoulddo which of the following?

A. Use a risk-based approach when creating and establishing their anti-money launderingpolicies.
B. Require financial institutions to monitor their customers' social media activity for signs ofmoney laundering.
C. Only conduct business with other countries that comply with the anti-money launderingrecommendations.
D. Impose a sentence of five years of imprisonment for all money laundering and terroristfinancing convictions.

Question #8

A prosecutor filed criminal charges against Rosa calming that she stole Juan's personalinformation and sold his identity on the dark web Juan wants to file a civil lawsuit againstRosa to recover damages arising from the identity theft Can Juan file the civil action beforethe criminal action against Rosa is completed?

A. Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
C. Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Question #9

Which of the following statements regarding data visualization is TRUE?

A. Geospatial analysis displays keywords of various sizes to indicate their frequency andlevel of importance.
B. Tree maps provide a hierarchical structure of data using rectangular space that isdivided into regions.
C. Color-coding and compatibility are the objectives of communications involving datavisualizations.
D. Link analysis depicts intersections between various data types and their correspondinggeographical locations.

Question #10

Which of the following is the most accurate statement about the litigation privilege incommon law jurisdictions?

A. The litigation privilege only protects documents and materials prepared in anticipation oflitigation.
B. The litigation privilege only protects documents and materials prepared after litigationcommences.
C. The litigation privilege does not protect documents and materials prepared by third-partyagents, such as fraud examiners.
D. The primary purpose of the litigation privilege is to protect confidential communicationsbetween a client and the client's legal representative.

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