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ACFE Certified Fraud Examiner Sample Questions (Q12-Q17):

NEW QUESTION # 12
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

• A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
• 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. 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
• D. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

Answer: C
NEW QUESTION # 13
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

• A. Parties typically cannot request evidence from each other until after the trial begins.
• B. Most criminal proceedings are divided into pretrial, investigative and trial phases
• C. The majority of criminal discovery usually occurs before the trial begins.
• D. The judge is the primary driver of the discovery process in criminal proceedings.

Answer: D
NEW QUESTION # 14
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

• A. False
• B. True

Answer: B
NEW QUESTION # 15
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

• A. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
• B. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
• C. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
• D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Answer: A
NEW QUESTION # 16
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

• A. To allow prosecutors to resolve a case while still punishing malfeasance
• B. To postpone prosecution until a company conducts an extensive internal investigation
• C. To get an organization to reform its policies
• D. To reduce the risk of illegal practices at an organization

Answer: B
NEW QUESTION # 17
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