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ACFE CFE-Fraud-Investigations-and-Legal-Issues 시험 요강 주제:

최신 Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues 무료샘플문제

1. Which of the following is the most accurate statement about the UK Bribery Act?

A) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
B) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
C) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
D) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.

2. One of the purposes of securities regulation is to maintain market confidence.

A) True
B) False

3. Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp., who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko's credit card records and statements is MOST ACCURATE?

A) Abram should obtain Niko's credit card statements because they likely contain information about Niko' s credit history.
B) Abram should obtain Niko's credit card records because they will show detailed information about suspicious deposits.
C) Abram should obtain Niko's credit card records because they can reveal Niko's spending patterns and habits.
D) Abram should obtain Niko's credit card statements because they will show whether Niko used illicit funds to pay the credit card bills.

4. Virgil is a Certified Fraud Examiner (CFE) who works for Q-22 Inc., a private company. Virgil suspects that Florence, a Q-22 employee, has been submitting fraudulent expense claims. Virgil plans to conduct an internal investigation into the alleged fraud. Based on these facts, which of the following statements is MOST ACCURATE?

A) Florence likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
B) Florence can refuse to cooperate with the investigation because she has the legal right to have an attorney present.
C) Florence has a duty to cooperate with the investigation even if what is requested from her is considered unreasonable.
D) Florence can refuse to cooperate with the investigation because Q-22 Inc. is a private company, not a public one.

5. Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

A) The analysis will determine whether someone is lying or telling the truth based on clues within the data.
B) The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.
C) The analysis will produce a visual representation of the data collected to track the movement of money.
D) The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.

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