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Free PDF Quiz 2025 ACFE Perfect CFE-Law: Certified Fraud Examiner Sample Questions Pdf

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ACFE Certified Fraud Examiner Sample Questions (Q53-Q58):

NEW QUESTION # 53
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A. A panel of court-appointed attorneys
B. A jury
C. A panel comprised of laypersons
D. judge

Answer: D

NEW QUESTION # 54
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. Management was directly involved with the offense
B. The employee was acting within the scope of their employment
C. Management knew of the underlying offense but did not correct it
D. The corporation had previous violations of a similar nature

Answer: B

NEW QUESTION # 55
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
B. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
C. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
D. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

Answer: D

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to corruption, bribery, the question asks about MOST ACCURATE, UK, the UK Bribery Act.
The correct answer is B: Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 56
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A. Reversal
B. Cross-claim
C. Counterclaim
D. Collateral attack

Answer: C

NEW QUESTION # 57
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 news was not communicated to enough people
B. The statement was not printed and distributed
C. The information was true
D. The communications to the subject's coworkers were privileged

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant, BEST.
The correct answer is A: The information was true.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 58
......

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