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The CFE-Law exam covers four main areas of fraud investigation: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. These areas are extensively covered in the exam, and candidates are required to demonstrate their proficiency in each area. CFE-Law Exam is computer-based and consists of multiple-choice questions.
ACFE Certified Fraud Examiner Sample Questions (Q42-Q47):
NEW QUESTION # 42
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. The purpose of authentication is to ensure that hearsay is not admitted into evidence
- B. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- C. For evidence to be authenticated it must be reviewed and voted on by a jury
- D. Exhibits that cannot be authenticated will not be admitted regardless of relevance
Answer: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
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 # 43
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. Futures fraud
- B. Churning
- C. Trading on margin
- D. Insider trading
Answer: D
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 # 44
In most countries employers must provide notice to their employees before they implement an employee monitoring program
Answer: A
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is A: True.
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 # 45
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Injunctions
- B. Oral examinations
- C. Written examinations
- D. Affidavits of documents or records
Answer: A
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 EXCEPT.
The correct answer is C: Injunctions.
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 # 46
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
- A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
- B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
- C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
- D. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
Answer: D
NEW QUESTION # 47
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