ACFE CFE-Law valid exam dumps : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) The corporation had previous violations of a similar nature
B) Management knew of the underlying offense but did not correct it
C) Management was directly involved with the offense
D) The employee was acting within the scope of their employment

2. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A) The statement was not printed and distributed
B) The communications to the subject ' s coworkers were privileged
C) The news was not communicated to enough people
D) The information was true

3. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A) A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
B) A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
C) A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
D) A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.

4. One of the purposes of securities regulation is to promote an active and competitive market.

A) True
B) False

5. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) A judge serves as the fact finder in all criminal cases that go to trial.
B) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
C) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
D) A jury serves as the fact finder in all criminal cases that go to trial.

Solutions: