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ACFE Certified Fraud Examiner Sample Questions (Q17-Q22):

NEW QUESTION # 17
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The majority of criminal discovery usually occurs before the trial begins.
B. Parties typically cannot request evidence from each other until after the trial begins.
C. Most criminal proceedings are divided into pretrial, investigative and trial phases
D. The judge is the primary driver of the discovery process in criminal proceedings.

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, adversarial, the question asks about TRUE, criminal proceedings and discovery in adversarial jurisdictions.
The correct answer is D: The judge is the primary driver of the discovery process in criminal proceedings..
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.

NEW QUESTION # 18
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The information was true
B. The news was not communicated to enough people
C. The statement was not printed and distributed
D. The communications to the subject's coworkers were privileged

Answer: A

NEW QUESTION # 19
All of the following are common legal defenses for tax evasion EXCEPT:

A. Mental illness of the taxpayer
B. The taxpayer s reliance on an attorney or accountant
C. The actions were tax avoidance not tax evasion
D. Death of the taxpayer

Answer: D

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, tax evasion, the question asks about EXCEPT.
The correct answer is B: Death of the taxpayer.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 20
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 waste bin m the employee's office
C. A filing cabinet in the office lobby
D. A backpack brought from home

Answer: D

NEW QUESTION # 21
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A. There are justified gaps in the work history of promoters at the entity
B. The entity's website contains detailed background information.
C. There is an unexplained absence of customer complaints against the entity.
D. The agents working at the entity have criminal records.

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is D: The agents working at the entity have criminal records..
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 # 22
......

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Latest CFE-Law Reliable Torrent - CFE-Law Actual Pdf & CFE-Law Exam Questions

Pass Guaranteed 2025 CFE-Law: Trustable Certified Fraud Examiner Reliable Test Experience

ACFE Certified Fraud Examiner Sample Questions (Q17-Q22):

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