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ACFE CFE-Law Exam

Certified Fraud Examiner (CFE) - Law

Total Questions: 103

Last Updated : 23-04-2024

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ACFE CFE-Law Questions

Q1.

Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

AThe agent must have purported to act on behalf of or as an agent for an identified principal

BThe agent must have had an undisclosed interest m a matter that could influence their professional role

CThe agent must have informed the principal of their actions

DThe agent must have been authorized by someone with actual authority to carry out the transaction at issue

Q2.

Which of the following is TRUE in regard to authenticating evidence in most common law systems?

ADigital records cannot be authenticated by testimony from a witness with personal knowledge

BFor evidence to be authenticated it must be reviewed and voted on by a jury

CExhibits that cannot be authenticated will not be admitted regardless of relevance

DThe purpose of authentication is to ensure that hearsay is not admitted into evidence

Q3.

Which of the following can affect the rights that employees may have during an internal investigation?

AExistence of fraud risk factors

BExistence of violation red flags

CExistence of interstate compacts

DExistence of an employment contract

Q4.

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

AWhether a foreign judgment is enforceable always depends on where the defendant's assets are located

BIf a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction

CIf a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides

DWhether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

Q5.

Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

AThe administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

BThe administrator has no power to obtain the information under any circumstances

CThe administrator may compel Ellis to provide the information despite Ellis's relationship to the business

DThe administrator may not obtain the information unless the business agrees in writing

Solutions:

Question: 1 Answer: B

Question: 2 Answer: D

Question: 3 Answer: D

Question: 4 Answer: D

Question: 5 Answer: C

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