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

Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

Which of the following questions would be most effective when starting the calibration process during an interview?

One of the purposes of securities regulation is to promote an active and competitive market.

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

Marla is interviewing the primary suspect of an investigation. During the interview, the suspect frequently taps their foot. Based on this behavior, can Marla conclude that the suspect is being deceptive?

Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

Diana is conducting a fraud investigation and wants to use an informant. The informant requests confidentiality and payment in exchange for their cooperation. If Diana agrees, which of the following options describes a best practice that she should follow?

Which of the following methods do fraudsters commonly use to hide their ill-gotten gains?

Each of the following is a common legal defense for tax evasion EXCEPT:

Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
When Jade tries to check Hidden Finds ' website, a message appears that redirects customers to a web address that ends with onion To view the website ' s content. Jade will need to install a specialized web browser that enables her to access which of the following?

Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?