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ACFE Certified Fraud Examiner Sample Questions (Q53-Q58):
NEW QUESTION # 53
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
Answer: C
Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to alternative dispute, the question asks about MOST ACCURATE, the different types of alternative dispute resolution'.
The correct answer is C: The decisions reached in all arbitrations are always binding.
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.
NEW QUESTION # 54
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
Answer: A
NEW QUESTION # 55
Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.
Answer: B
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about NOT.
The correct answer is A: True.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
NEW QUESTION # 56
One of the purposes of securities regulation is to promote an active and competitive market.
Answer: B
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
NEW QUESTION # 57
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
Answer: C
Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
NEW QUESTION # 58
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