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ACFE Certified Fraud Examiner Sample Questions (Q21-Q26):

NEW QUESTION # 21
In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

A. The prosecution
B. The judge
C. The defendant's counsel
D. The grand jury

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to inquisitorial, the question asks about the core concepts in this area.
The correct answer is D: The judge.
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.

NEW QUESTION # 22
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A check cashing company is classified as an MSB.
B. MSBs tend to have a tower money laundering risk than other financial institutions.
C. A currency exchange is classified as an MSB.
D. MSBs are generally less strictly regulated than traditional financial institutions.

Answer: D

NEW QUESTION # 23
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the court orders such steps to be taken
B. When litigation has started
C. When the charging documents are filed
D. When the party receives a service of process

Answer: B

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 BEST.
The correct answer is B: When litigation has started.
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 # 24
Leslie, a business owner, submits tax information regarding her company's finances to her country's taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

A. A value-added tax evasion scheme
B. A tax credit evasion scheme
C. A falsified tax deduction scheme
D. A sales tax scheme

Answer: C

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company's finances to her country's taxing authority, MOST LIKELY.
The correct answer is B: A falsified tax deduction scheme.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 25
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A check cashing company is classified as an MSB.
B. MSBs tend to have a tower money laundering risk than other financial institutions.
C. A currency exchange is classified as an MSB.
D. MSBs are generally less strictly regulated than traditional financial institutions.

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about money services businesses (MSBs) is INCORRECT, INCORRECT.
The correct answer is B: MSBs are generally less strictly regulated than traditional financial institutions..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 26
......

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ACFE Certified Fraud Examiner Sample Questions (Q21-Q26):

2025 Efficient ACFE CFE-Law: Certified Fraud Examiner Latest Braindumps

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