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最新的 ACFE Certification CFE-Law 免費考試真題:

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

A) The victim was an employee of the defendant
B) The defendant acted intentionally or recklessly
C) The defendant engaged in extreme and outrageous conduct
D) The victim suffered distress as a result of the defendants conduct

2. 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:

A) Conspiracy to influence the court
B) Obstruction of justice
C) Fraudulent misrepresentation
D) Judicial extortion

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

4. 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

5. 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 moved the funds through several transactions using foreign accounts
B) When he spent the money
C) When he first stole the cash from his employer
D) When he first deposited the funds into a domestic account

問題與答案：

問題 #1 答案： A

問題 #2 答案： B

問題 #3 答案： C

問題 #4 答案： A

問題 #5 答案： A