CFE-Fraud-Investigations-and-Legal-Issues Tests - CFE-Fraud-Investigations-and-Legal-Issues Fragen Und Antworten

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Legal Systems and Procedures	10-15%	- Civil and criminal litigation 1. Civil litigation process 2. Criminal prosecution procedures - Overview of legal systems 1. Adversarial vs. inquisitorial processes 2. Civil vs. common law
Topic 2: Specialized Fraud Laws	15-25%	- Tax fraud - Bankruptcy fraud - Money laundering and financial regulations - Securities fraud
Topic 3: Law Related to Fraud	10-15%	- Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws
Topic 4: Individual Rights During Examinations	10-15%	- Whistleblower protections - Rights in public vs private sector - Employee rights and duties
Topic 5: Fraud Investigation Methodology	20-25%	- Evidence collection and preservation - Investigation reporting and documentation - Interview and interrogation techniques - Investigation planning and scope - Data analysis and tracing illicit transactions
Topic 6: Rules of Evidence and Testimony	10-15%	- Expert witness standards and testimony - Hearsay and exceptions - Admissibility of evidence

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Fragen Und Antworten, CFE-Fraud-Investigations-and-Legal-Issues Deutsch Prüfungsfragen

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues CFE-Fraud-Investigations-and-Legal-Issues Prüfungsfragen mit Lösungen (Q366-Q371):

366. Frage
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. Management was directly involved with the offense
B. The employee was acting within the scope of their employment
C. The corporation had previous violations of a similar nature
D. Management knew of the underlying offense but did not correct it

Antwort: B

Begründung:
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 employee was acting within the scope of their employment.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- Fraud Examiners Manual, Law Section

367. Frage
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. The defendant knew all the details or objectives of the conspiracy
B. The conspirators accomplished the purpose of the conspiracy that was initially established
C. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
D. The defendant knew the identity of all the participants in the conspiracy

Antwort: A

Begründung:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is C: The defendant knew all the details or objectives of the conspiracy.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- conspiracy
- Fraud Examiners Manual, Law Section

368. Frage
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

A. Benford ' s Law analysis
B. Correlation analysis
C. Linear regression
D. Duplicate search

Antwort: D

Begründung:
The Fraud Examiners Manual states:
"Duplicate testing is used to identify transactions with duplicate values in specified fields ... fields such as cheque numbers, invoice numbers, and government identification numbers ... searching for duplicates within these fields can help the fraud examiner find anomalies that merit further examination".
This directly addresses Tony's need to ensure no two invoices have the same number.

369. Frage
The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A. Use a risk-based approach when creating and establishing their anti-money laundering policies.
B. Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
C. Only conduct business with other countries that comply with the anti-money laundering recommendations.
D. Require financial institutions to monitor their customers ' social media activity for signs of money laundering.

Antwort: A

Begründung:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about FATF.
The correct answer is A: Use a risk-based approach when creating and establishing their anti-money laundering policies..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- money laundering
- anti-money laundering
- FATF
- Fraud Examiners Manual, Law Section

370. Frage
Which of the following is INCORRECT with regard to locating individuals using online records?

A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
B. Online records are very useful in locating subjects whose whereabouts are unknown
C. Before engaging in a search the fraud examine ' should know the mod powerful and useful ' > Des of searches
D. If an individual has moved, obtaining a past address is usually of no help

Antwort: D

Begründung:
"When searching for an individual, the fraud examiner should obtain a past address of the subject, and search activities should begin with that information".
Therefore, saying a past address is "of no help" is incorrect.

371. Frage
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