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ACFE Certified Fraud Examiner Sample Questions (Q134-Q139):

NEW QUESTION # 134
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A. The defendant failed to exercise due care.
B. The defendant gave or received a thing of value.
C. The principal suffered damages as a result of the bribe
D. The defendant acted negligently.

Answer: B

NEW QUESTION # 135
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A. An excerpt is not qualified to testify unless all parties to the litigation approve
B. Certification in a specific field is always enough to qualify an expert
C. The qualification of an expert is generally based on standardized requirements
D. Experts are generally prohibited from serving as expert witnesses in multiple cases

Answer: C

NEW QUESTION # 136
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer's safe?

A. A diagram is used to display the location of the employer's safe.
B. A witness testifies that the employee was usually the last person to leave the office.
C. A witness testifies that they saw the employee take the money.
D. A coworker states that the employee appeared to be nervous on the day of the theft.

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is C: A witness testifies that they saw the employee take the money..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

NEW QUESTION # 137
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Oral examinations
B. Injunctions
C. Affidavits of documents or records
D. Written examinations

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about EXCEPT.
The correct answer is C: Injunctions.
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.

NEW QUESTION # 138
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A. License suspension
B. Debarment
C. License revocation
D. Disenfranchisement

Answer: A

NEW QUESTION # 139
......

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