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ACFE Certified Fraud Examiner Sample Questions (Q31-Q36):

NEW QUESTION # 31
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

A. Common law processB. Adversarial processC. Inquisitorial processD. Substantive law process

Answer: B

NEW QUESTION # 32
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Preservation orderB. Prejudgment attachmentC. Litigation holdD. Declaratory relief

Answer: B

NEW QUESTION # 33
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

A. Direct exam Ml miB. Cross-examinationC. ImpeachmentD. Request for admission

Answer: A

NEW QUESTION # 34
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The information was trueB. The news was not communicated to enough peopleC. The statement was not printed and distributedD. The communications to the subject's coworkers were privileged

Answer: A

NEW QUESTION # 35
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A check cashing company is classified as an MSB.B. MSBs are generally less strictly regulated than traditional financial institutions.C. MSBs tend to have a tower money laundering risk than other financial institutions.D. A currency exchange is classified as an MSB.

Answer: B

NEW QUESTION # 36
......

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