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[Hardware] Free PDF Useful CFE-Law - Training Certified Fraud Examiner For Exam

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【Hardware】 Free PDF Useful CFE-Law - Training Certified Fraud Examiner For Exam

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ACFE Certified Fraud Examiner Sample Questions (Q101-Q106):NEW QUESTION # 101
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 company-issued tablet computer
  • B. A filing cabinet in the office lobby
  • C. A waste bin m the employee's office
  • D. A backpack brought from home
Answer: D
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 # 102
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
  • A. All of the above are correct
  • B. The plaintiffs initial filing does not typically need to contain a summary of the evidence
  • C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
  • D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
Answer: D
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil lawsuits in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose.
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 # 103
Which of the following statements about the different types of alternative dispute resolutions is CORRECT?
  • A. In a mediation session, the mediator tries to help the parties reach a settlement.
  • B. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
  • C. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
  • D. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
Answer: A
Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, alternative dispute, the question asks about the different types of alternative dispute resolutions is CORRECT, CORRECT.
The correct answer is A: In a mediation session, the mediator tries to help the parties reach a settlement..
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.

NEW QUESTION # 104
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?
  • A. Trading on margin
  • B. Insider trading
  • C. Futures fraud
  • D. Churning
Answer: B
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 105
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?
  • A. Myopic vision
  • B. Personal attack
  • C. Sounding board
  • D. Bias
Answer: A

NEW QUESTION # 106
......
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