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ACFE Certified Fraud Examiner Sample Questions (Q57-Q62):

NEW QUESTION # 57
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

• A. 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
• B. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
• C. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
• D. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

Answer: A
NEW QUESTION # 58
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

• A. true
• B. False

Answer: B
NEW QUESTION # 59
Company A sued Company B lo recover damages for 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. Counterclaim
• B. Collateral attack
• C. Cross-claim
• D. Reversal

Answer: A
NEW QUESTION # 60
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

• A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
• B. Bob might have waived the privilege because he used email to transmit the protected information.
• C. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
• D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

Answer: C
NEW QUESTION # 61
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

• A. Probation
• B. Determinate sentence
• C. indeterminate sentence
• D. Deferred prosecution agreement

Answer: A
NEW QUESTION # 62
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