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ACFE Certified Fraud Examiner Sample Questions (Q79-Q84):
NEW QUESTION # 79
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
- A. Public health and safety regulations
- B. Laws and regulations covering e-commerce
- C. Laws and regulations related to public subsidies licenses, and contract procurement
- D. Consumer data protection laws
Answer: C
NEW QUESTION # 80
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
- A. Litigation hold
- B. Declaratory relief
- C. Prejudgment attachment
- D. Preservation order
Answer: C
NEW QUESTION # 81
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
- A. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
- B. The defendant knew all the details or objectives of the conspiracy
- C. The conspirators accomplished the purpose of the conspiracy that was initially established
- D. The defendant knew the identity of all the participants in the conspiracy
Answer: B
NEW QUESTION # 82
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Trading on margin
- B. Churning
- C. Insider trading
- D. Futures fraud
Answer: C
NEW QUESTION # 83
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. The entity's website contains detailed background information.
- B. There is an unexplained absence of customer complaints against the entity.
- C. The agents working at the entity have criminal records.
- D. There are justified gaps in the work history of promoters at the entity
Answer: C
NEW QUESTION # 84
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