CFE-Law ACFE Certified Fraud Examiner (CFE)

Certified Fraud Examiner (CFE) - Law

Last Update 4 hours ago Total Questions : 217

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Question # 61

Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

There are justified gaps in the work history of promoters at the entity.

The entity is known to have a history of regulatory problems.

There is a lack of customer complaints against the entity.

The entity ' s website contains detailed background information.

Question # 62

Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

Limit access to the evidence to judicial officials prior to trial proceedings.

Prevent all other parties from obtaining physical control of the evidence.

Establish a clear chain of custody to show that the evidence has not been altered.

Only alter or materially change the evidence himself if absolutely necessary.

Question # 63

Company A used Company B to recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?

Counterclaim

Collateral attack

Reversal

Cross-claim

Question # 64

Luisa is charged with violating a criminal law that prohibits making false statements to government agencies. Which of the following is NOT one of the elements the government must prove?

The false statement was material.

The government relied on the false statement.

The defendant knew the statement was false.

The defendant made a false statement.

Question # 65

Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

Slander

Intrusion into Green ' s private matters

Public disclosure of private facts

Conflict of interest