Free ACFE CFE-Fraud-Investigations-and-Legal-Issues Practice Test & Real Exam Questions

Bob has been asked to testify as a lay witness at trial. Which of the following statements describes the primary purpose of Bob's testimony?

Ben, a Certified Fraud Examiner (CFE), and Vasquez both work for the XYZ Company, a private entity located in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. One day, Vasquez's manager instructs Ben to search Vasquez's personal workbag even though he is not suspected of any wrongdoing. Assuming Ben conducted the search without legitimate interest or authority and Vasquez had a reasonable expectation of privacy, under which of the following civil claims would Vasquez MOST LIKELY be able to recover damages against Ben?

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

Kelton, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Jordan, an employee in human resources (HR). Jordan is suspected of creating a fictitious employee on the company payroll and collecting the pay for that fictitious employee. Jordan denies any wrongdoing, stating that he is only paid for his own work. Which of the following options describes the BEST piece of evidence for Kelton to show Jordan in response to his denial?

In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?

Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

Which of the following statements concerning access to nonpublic records is FALSE?

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

Gamma, a Certified Fraud Examiner (CFE > , was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, " It isn ' t like you took something from a friend or neighbor I can see how you could say. ' Well, this would be okay as long as it is the company and not my coworkers. ' Isn ' t that right? " This technique seeks to establish rationalization by:

Which of the following can be obtained from a wire transfer record?

In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

Which of the following should be done to prepare an organization for a formal fraud investigation?

When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?