ACFE Certified Fraud Examiner : CFE-Law exam dump

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. 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) " Was the misrepresentation made by an authorized individual? "
D) ' ' Did the person who made the representation intend to mislead potential investors?

2. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A) The existence of a collective bargaining agreement.
B) The length of the employee ' s tenure at the organization.
C) The amount of evidence that the employer possesses.
D) The likelihood that the case will eventually go to trial.

3. Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?

A) Myopic vision
B) Bias
C) Personal attack
D) Sounding board

4. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
B) IOSCO is recognized as the international standard-setter for securities markets
C) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
D) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

5. Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

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

Solutions: