ACFE CFE-Fraud-Investigations-and-Legal-Issues Value Pack (Frequently Bought Together)

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

ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

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

A) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
B) Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
C) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
D) If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.

2. 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)?

A) Right of the accused to be released from custody pending trial
B) Right of the accused to be presumed innocent until proven guilty
C) Right of the accused to unlimited appeals in criminal trials
D) Right of the accused to a trial without public disclosure of the results

3. Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?

A) The employer can terminate Amanda for misappropriating funds.
B) None of the above.
C) The employer cannot terminate Amanda for any reason.
D) The employer can terminate Amanda for making the report to the government.

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

A) The defendant failed to exercise due care.
B) The defendant acted negligently.
C) The defendant gave or received a thing of value.
D) The principal suffered damages as a result of the bribe

5. 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 wherever the defendant resides
B) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
D) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction

Solutions: