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ACFE Certified Fraud Examiner Sample Questions (Q31-Q36):

NEW QUESTION # 31
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

• A. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
• B. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
• C. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
• D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

Answer: A
NEW QUESTION # 32
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. Communication between a legal advisor and a client
• C. Intent to keep the communications confidential
• D. Purpose of the communications was to seek or provide legal advice

Answer: A
NEW QUESTION # 33
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 # 34
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. True
• B. False

Answer: A
NEW QUESTION # 35
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

• A. The administrator may not obtain the information unless the business agrees in writing
• B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
• C. The administrator has no power to obtain the information under any circumstances
• D. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

Answer: B
NEW QUESTION # 36
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