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ACFE Certified Fraud Examiner Sample Questions (Q76-Q81):

NEW QUESTION # 76
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. Exhibits that cannot be authenticated will not be admitted regardless of relevance
B. The purpose of authentication is to ensure that hearsay is not admitted into evidence
C. For evidence to be authenticated it must be reviewed and voted on by a jury
D. Digital records cannot be authenticated by testimony from a witness with personal knowledge

Answer: B

NEW QUESTION # 77
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
B. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
C. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
D. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Answer: B

NEW QUESTION # 78
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?

A. The defendant engaged in extreme and outrageous conduct
B. The victim was an employee of the defendant
C. The defendant acted intentionally or recklessly
D. The victim suffered distress as a result of the defendants conduct

Answer: B

NEW QUESTION # 79
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A. Reverse action
B. Parallel proceeding
C. Cross-claim
D. Counterclaim

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about XYZ, BEST.
The correct answer is C: Counterclaim.
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 # 80
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. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
C. The defendant knew the identity of all the participants in the conspiracy
D. The defendant knew all the details or objectives of the conspiracy

Answer: D

NEW QUESTION # 81
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