ACFE CFE-Fraud-Investigations-and-Legal-Issues Certification Exam Dumps with 511 Practice Test Questions [Q78-Q99]

Q78. Noah, a U.S. resident, runs a fraud operation that targets accountants at several U.S. companies across multiple states. Noah sends phishing emails in an effort to steal the accountants’ log-in credentials so that he can remotely access corporate accounts and transfer funds to bank accounts that he controls. If the U.S.
government prosecutes Noah, which of the following frauds would MOST LIKELY be the basis for the charges?

Q79. Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

Q80. Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

Q81. Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

Q82. Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

Q83. If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

Q84. Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company ‘ s accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

Q85. If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

Q86. In systems using adversarial processes, an attorney may impeach an opposing party ‘ s witness by showing that the witness:

Q87. Which of the following is a recommended strategy when conducting admission-seeking interviews?

Q88. Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

Q89. Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

Q90. Which of the following factors is MOST RELEVANT for a fraud examiner to consider when determining whether they can legally search for and extract information shared through social media?

Q91. Which of the following statements is MOST ACCURATE regarding covert operations?

Q92. A fraud examiner contacts a witness regarding an interview. If the respondent says. ‘I’m too busy. ” how should the fraud examiner react?

Q93. During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:

Q94. Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

Q95. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

Q96. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

Q97. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

Q98. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

Q99. During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?