Free ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Dumps Questions & Answers

Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

• A.Traceability
• B.Transparency
• C.Accessibility
• D.Exclusivity

Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

• A.Assemble an investigation team comprised only of outside digital forensic experts
• B.Obtain and become familiar with any legal orders that apply to the investigation
• C.Determine whether there are privacy issues related to the item(s) to be searched.
• D.Ensure that only trained professionals employ any software used in a forensic capacity

Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

• A.Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
• B.If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
• C.If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
• D.Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.

Which of the following is a recommended strategy when conducting admission-seeking interviews?

• A.Increase sympathy while downplaying implications of wrongdoing.
• B.Use time constraints as a means to pressure the subject into making a confession.
• C.Emphasize a lack of morality in the subject ' s actions to induce them into confessing.
• D.Ensure that accusations are made in the presence of a third party to avoid potential liability

Which of the following types of data is BEST suited for a BenfordTs Law analysis?

• A.Vendor addresses
• B.Telephone numbers
• C.Employee identification numbers
• D.A listing of payment amounts