over 1 year ago

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

NEW QUESTION # 79
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

• A. True
• B. False

Answer: B
NEW QUESTION # 80
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

• A. License suspension
• B. Debarment
• C. License revocation
• D. Disenfranchisement

Answer: A
NEW QUESTION # 81
Which of the following examples of judicial systems would BEST be described as a civil law system?

• A. The courts are bound by codified principles or statures but are not bound by previous court decisions
• B. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
• C. The courts are bound by both previous court decisions and codified principles or statutes
• D. The courts are bound primarily by previous court decisions to reserve legal issues

Answer: A
NEW QUESTION # 82
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

• A. The qualification of an expert is generally based on standardized requirements
• B. Certification in a specific field is always enough to qualify an expert
• C. Experts are generally prohibited from serving as expert witnesses in multiple cases
• D. An excerpt is not qualified to testify unless all parties to the litigation approve

Answer: A
NEW QUESTION # 83
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 knew of the underlying offense but did not correct it
• B. The employee was acting within the scope of their employment
• C. Management was directly involved with the offense
• D. The corporation had previous violations of a similar nature

Answer: B
NEW QUESTION # 84
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