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ACFE Certified Fraud Examiner Sample Questions (Q29-Q34):

NEW QUESTION # 29
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

• A. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
• B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
• C. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
• D. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case

Answer: C
NEW QUESTION # 30
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. Insider trading fraud
• B. Mail fraud
• C. Communications fraud
• D. Wire fraud

Answer: B
NEW QUESTION # 31
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

• A. When he first stole the cash from his employer
• B. When he spent the money
• C. When he moved the funds through several transactions using foreign accounts
• D. When he first deposited the funds into a domestic account

Answer: C
NEW QUESTION # 32
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

• A. True
• B. False

Answer: A
NEW QUESTION # 33
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

• A. Allison cannot be fired for misappropriating funds from her employer
• B. Allison cannot be fired for any reason
• C. Alison cannot be fired for informing the government of her employee's fraud
• D. None of the above

Answer: C
NEW QUESTION # 34
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