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ACFE Certified Fraud Examiner Sample Questions (Q37-Q42):

NEW QUESTION # 37
The MOST COMMON bankruptcy fraud scheme is:

  • A. Concealment of assets
  • B. A planned bustcut
  • C. A credit card bustout
  • D. Forged filing

Answer: A


NEW QUESTION # 38
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?

  • A. A coworker testifies that the defendant was acting nervously the day the money was taken
  • B. A diagram is used to display the location of the store's registers
  • C. A witness testifies that the defendant was almost always the last cashier to leave the store
  • D. A witness testifies that they saw the defendant take the money

Answer: D


NEW QUESTION # 39
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

  • A. The defendant knew the identity of all the participants in the conspiracy
  • B. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
  • C. The defendant knew all the details or objectives of the conspiracy
  • D. The conspirators accomplished the purpose of the conspiracy that was initially established

Answer: C


NEW QUESTION # 40
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

  • A. "Did the person who made the representation believe that it was suitable for potential investors?"
  • B. "Would a reasonable investor wish to know the information to make an informed decision?"
  • C. ''Did the person who made the representation intend to mislead potential investors?
  • D. "Was the misrepresentation made by an authorized individual?"

Answer: B


NEW QUESTION # 41
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

  • A. Purpose of the communications was to seek or provide legal advice
  • B. Intent to keep the communications confidential
  • C. Communication between a legal advisor and a client
  • D. A lawsuit has been filed

Answer: D


NEW QUESTION # 42
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