Free ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Dumps Questions & Answers

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

• A.  As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
• B.  As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
• C.  As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
• D.  As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

• A.  " When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony. "
• B.  " The organization must address the inadequate separation of accounting duties to prevent such an event from happening again. "
• C.  " In light of all the evidence, the suspect is most likely guilty of fraud against the organization. "
• D.  " The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account. "

At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

• A.  Equitable relief
• B.  Declaratory relief
• C.  Injunction
• D.  Carnages

Which of the following questions would be most effective when starting the calibration process during an interview?

• A.  " Did you commit any misconduct against the company? "
• B.  " Do you know who might have defrauded the company? "
• C.  " Do you know what the punishment is for violations like this ' 5 "
• D.  " How many jobs have you had before this one?'

Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

• A.  Reviewing a company ' s business filings
• B.  Analyzing an individual ' s personal mobile phone records
• C.  Accessing banking records to trace assets
• D.  Obtaining personal health care records