Acfe pass4future certified Fraud Examiner Cfe-law New Questions by Vera q41 vce pdf

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Exam Name:	Certified Fraud Examiner (CFE) - Law
Exam Code:	CFE-Law Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	158 Q&A's	Shared By:	vera

Question 40

Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

Options:

Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

Discussion

Question 41

Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

Options:

When he first deposited the funds into a domestic account

When he first stole the cash from his employer

When he moved the funds through several transactions using foreign accounts

When he spent the money

Discussion

Question 42

Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

Options:

A diagram is used to display the location of the store's registers

A witness testifies that they saw the defendant take the money

A witness testifies that the defendant was almost always the last cashier to leave the store

A coworker testifies that the defendant was acting nervously the day the money was taken

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Question 43

Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

Options:

The likelihood that the case will eventually go to trial.

The existence of a collective bargaining agreement.

The amount of evidence that the employer possesses.

The length of the employee's tenure at the organization.