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ACFE Certified Fraud Examiner Sample Questions (Q158-Q163):

NEW QUESTION # 158
Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay's creditors, thereby discharging all of Jay's dischargeable debts.
This type of bankruptcy proceeding can BEST be described as:

A. Debt adjustment bankruptcy
B. Reorganization bankruptcy
C. Debt dismissal bankruptcy
D. Liquidation bankruptcy

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about BEST.
The correct answer is B: Liquidation bankruptcy.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 159
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Testamentary evidence
B. Circumstantial evidence
C. Relevant evidence
D. Demonstrative evidence

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 160
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
B. Require financial institutions to keep certain records and establish anti-money laundering policies.
C. Require financial institutions to monitor their customers' political affiliations.
D. Use a risk-based approach when setting anti-money laundering policies

Answer: C

NEW QUESTION # 161
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A. Win the case because he is protected under the qualified business privilege
B. Lose the case because janessa did not leave the interview
C. Win the case if he did not know the conduct was illegal
D. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

Answer: D

NEW QUESTION # 162
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the court orders such steps to be taken
B. When the party receives a service of process
C. When the charging documents are filed
D. When litigation has started

Answer: D

NEW QUESTION # 163
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