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

Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

• A.Property damage
• B.Intrusion into an individual's private matters
• C.Public disclosure of private facts
• D.Defamation

__________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

• A.Inherent risk
• B.Fidelity
• C.Opportunity
• D.Residual risk

Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

• A.A red flag of a front business is the observation of a large number of customers during peak operating hours
• B.From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
• C.Front businesses benefit launderers by providing a safe place to manage criminal activities
• D.Front businesses provide cover for delivery and transportation related to illegal activity

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

• A.The government relied on the false statement
• B.The defendant knew the statement was false
• C.The false statement was material
• D.The defendant made a false statement

If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

• A.True
• B.False