Quiz CFE-Law - Newest Valid Certified Fraud Examiner Exam Discount

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ACFE Certified Fraud Examiner Sample Questions (Q56-Q61):

NEW QUESTION # 56
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

• A. The presence of a jury is always required to make factual findings in a common law criminal trial
• B. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
• C. Juries usually serve as the fact finder in serious cases
• D. A judge is typically responsible for factual findings

Answer: D

NEW QUESTION # 57
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

• A. Bankruptcy fraud
• B. Income smoothing
• C. Payroll fraud
• D. Fictitious revenues

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- concealment of assets
- Fraud Examiners Manual, Law Section

NEW QUESTION # 58
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

• A. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
• B. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
• C. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
• D. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities

Answer: C

NEW QUESTION # 59
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained

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