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ACFE Certified Fraud Examiner Sample Questions (Q79-Q84):

NEW QUESTION # 79
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

• A. Consumer data protection laws
• B. Laws and regulations related to public subsidies licenses, and contract procurement
• C. Public health and safety regulations
• D. Laws and regulations covering e-commerce

Answer: B
NEW QUESTION # 80
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 corporation had previous violations of a similar nature
• C. Management knew of the underlying offense but did not correct it
• D. The employee was acting within the scope of their employment

Answer: D
NEW QUESTION # 81
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

• A. The expert has the discretion to determine the scope of the examinations
• B. The parties determine the extent of consideration to be given to the expert's testimony
• C. The judge is not allowed to question the expert's credibility under any circumstance
• D. The parties are often allowed to question the expert's methods and analysis

Answer: D
NEW QUESTION # 82
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

• A. True
• B. False

Answer: A
NEW QUESTION # 83
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

• A. Communications fraud
• B. Insider trading fraud
• C. Wire fraud
• D. Mail fraud

Answer: D
NEW QUESTION # 84
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