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Free CFE-Law Exam Dumps - CFE-Law Valid Dumps

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ACFE Certified Fraud Examiner Sample Questions (Q146-Q151):

NEW QUESTION # 146
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A. Profits derived solely from the investor's management activity
B. An investment of money or other asset
C. investment m a common enterprise
D. The expectation of making a profit

Answer: A

NEW QUESTION # 147
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
B. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
C. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
D. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case

Answer: A

NEW QUESTION # 148
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
D. Generally the court selects the primary expert witnesses in adversarial jurisdictions

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about the appointment of expert witnesses at that is accurate.
The correct answer is A: Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data. In inquisitorial jurisdictions, the court typically appoints expert witnesses who are considered neutral and objective, while in adversarial systems, the parties generally select their own expert witnesses to support their respective positions.

NEW QUESTION # 149
Country A's government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?

A. Mobile payment scheme
B. Reverse deposit scheme
C. Integration scheme
D. Structuring scheme

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about his illicit assets, James deposits $9,000 each day.
The correct answer is D: Structuring scheme.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 150
Which of the following is an example of a trade-based money laundering scheme?

A. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
B. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
C. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
D. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is A: An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 151
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