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[Hardware] Choose The Right ACFE CFE-Law and Get Certified Today!

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【Hardware】 Choose The Right ACFE CFE-Law and Get Certified Today!

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ACFE Certified Fraud Examiner Sample Questions (Q139-Q144):NEW QUESTION # 139
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
  • A. Public disclosure of private facts
  • B. Intrusion into Green's private matters
  • C. Slander
  • D. Conflict of interest
Answer: B
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, the question asks about CFE, MOST LIKELY, ABC.
The correct answer is B: Intrusion into Green's private matters.
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 # 140
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
  • A. Right to a trial by jury
  • B. Right to be presumed innocent until proven guilty
  • C. Right of the accused to be informed of criminal charges
  • D. Freedom from arbitrary arrests
Answer: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about UN, ICCPR, NOT.
The correct answer is C: Right to a trial by jury.
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 # 141
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
  • A. Allison cannot be fired for misappropriating funds from her employer
  • B. Alison cannot be fired for informing the government of her employee's fraud
  • C. None of the above
  • D. Allison cannot be fired for any reason
Answer: B
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, whistleblower, the question asks about Allison is CORRECT, CORRECT.
The correct answer is C: Alison cannot be fired for informing the government of her employee's fraud.
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 # 142
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
  • A. A fraudulent bankruptcy
  • B. A fraudulent conveyance
  • C. A planned bustout
  • D. A concealed transfer
Answer: D

NEW QUESTION # 143
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
  • A. A lawsuit has been filed
  • B. Communication between a legal advisor and a client
  • C. Purpose of the communications was to seek or provide legal advice
  • D. Intent to keep the communications confidential
Answer: A

NEW QUESTION # 144
......
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