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ACFE Certified Fraud Examiner Sample Questions (Q18-Q23):

NEW QUESTION # 18
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 bound primarily by previous court decisions to reserve legal issues
• C. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
• D. The courts are bound by both previous court decisions and codified principles or statutes

Answer: A
NEW QUESTION # 19
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

• A. A lawsuit has been filed
• B. Intent to keep the communications confidential
• C. Communication between a legal advisor and a client
• D. Purpose of the communications was to seek or provide legal advice

Answer: A
NEW QUESTION # 20
One of the purposes of securities regulation is to maintain market confidence.

• A. False
• B. True

Answer: B
NEW QUESTION # 21
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 moved the funds through several transactions using foreign accounts
• C. When he spent the money
• D. When he first deposited the funds into a domestic account

Answer: B
NEW QUESTION # 22
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 might have waived the privilege because he used email to transmit the protected information.
• B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
• 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 walve the privilege because the legal professional privilege belongs to the attorney, not the client

Answer: C
NEW QUESTION # 23
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