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Realistic ACFE CFE-Law Exam Questions with Accurate Answers
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ACFE - CFE-Law –Useful Reliable Study Questions
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ACFE Certified Fraud Examiner Sample Questions (Q92-Q97):
NEW QUESTION # 92
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. Slander
- B. Conflict of interest
- C. Intrusion into Green's private matters
- D. Public disclosure of private facts
Answer: C
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 # 93
Which of the following statements concerning alternative remittance systems is INCORRECT?
- A. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
- B. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
- C. Funds are sent and received without the use of traditional financial institutions.
- D. The systems are not necessarily illegal.
Answer: D
NEW QUESTION # 94
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
Answer: B
NEW QUESTION # 95
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- A. Communications fraud
- B. Wire fraud
- C. Mail fraud
- D. Insider trading fraud
Answer: C
NEW QUESTION # 96
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?
- A. Collateral attack
- B. Cross-claim
- C. Reversal
- D. Counterclaim
Answer: D
NEW QUESTION # 97
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The security policy may also be summarized in an information packet or bulletin CFE-Law that provides a ready reference for end users in shorter fashion, thereby reinforcing the larger document, which may not be closely read.
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