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ACFE Certified Fraud Examiner Sample Questions (Q84-Q89):

NEW QUESTION # 84
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

• A. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
• B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
• C. The administrator has no power to obtain the information under any circumstances
• D. The administrator may not obtain the information unless the business agrees in writing

Answer: B
NEW QUESTION # 85
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

• A. False
• B. True

Answer: B
NEW QUESTION # 86
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

• A. The majority of criminal discovery usually occurs before the trial begins.
• B. The judge is the primary driver of the discovery process in criminal proceedings.
• C. Most criminal proceedings are divided into pretrial, investigative and trial phases
• D. Parties typically cannot request evidence from each other until after the trial begins.

Answer: B
NEW QUESTION # 87
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

• A. Obstruction of justice
• B. Judicial extortion
• C. Conspiracy to influence the court
• D. Fraudulent misrepresentation

Answer: A
NEW QUESTION # 88
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

• A. Duty of loyalty
• B. Duty of employee trust
• C. Duty of responsibility
• D. Duty of care

Answer: A
NEW QUESTION # 89
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