CFE-Fraud-Investigations-and-Legal-Issues : Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定 CFE-Fraud-Investigations-and-Legal-Issues 試験問題:

1. Which of the following is generally one of the goals of deferred prosecution agreements?

A) To help reduce the risk of future illegal practices by an organization accused of misconduct.
B) To save trial resources by getting the defendant to plead guilty to a less serious offense.
C) To postpone prosecution until a company conducts an adequate internal investigation.
D) To increase the likelihood of conviction if a company is accused of subsequent misconduct.

2. Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.

A) Civil law
B) Common law
C) Statutory law
D) Substantive law

3. Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A) In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
B) In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
C) In a mediation session, the mediator tries to help the parties reach a settlement.
D) In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.

4. Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A) Start with general questions and move toward specific questions
B) Start with questions about known information and work toward unknown information
C) Ask questions seeking general information before seeking details
D) Ask questions in random order to prevent Larry from knowing what question comes next.

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

A) The employee committed the offense with the intention of personal benefit.
B) The employee was acting at the direction of someone in management or with their knowledge.
C) The employee who committed each element of a criminal offense was a member of management.
D) The employee was acting within the scope of their employment.

質問と回答：