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ACFE Certified Fraud Examiner Sample Questions (Q65-Q70):
NEW QUESTION # 65
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
- A. Real estate laundering
- B. Alternative remittance system
- C. Structuring
- D. Channel stuffing
Answer: C
NEW QUESTION # 66
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
- A. A panel of court-appointed attorneys
- B. A panel comprised of laypersons
- C. A jury
- D. judge
Answer: D
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 the core concepts in this area.
The correct answer is A: judge.
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 # 67
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. The agents working at the entity have criminal records.
- B. The entity's website contains detailed background information.
- C. There is an unexplained absence of customer complaints against the entity.
- D. There are justified gaps in the work history of promoters at the entity
Answer: A
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 # 68
Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.
Answer: A
Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about NOT.
The correct answer is A: True.
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 # 69
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?
- A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
- B. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
- C. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
- D. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
Answer: D
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty.
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 70
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