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Download Certified Fraud Examiner Exam Dumps
NEW QUESTION 41
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
- A. Allison cannot be fired for any reason
- B. Allison cannot be fired for misappropriating funds from her employer
- C. Alison cannot be fired for informing the government of her employee's fraud
- D. None of the above
Answer: C
NEW QUESTION 42
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?
- A. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
- B. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
- C. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
- D. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives
Answer: B
NEW QUESTION 43
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
- A. Intrusion into Green's private matters
- B. Public disclosure of private facts
- C. Conflict of interest
- D. Slander
Answer: A
NEW QUESTION 44
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. The debtor, supervised by an independent insolvency representative
- B. The jurisdiction's commerce department or equivalent agency
- C. An independent insolvency representative
- D. The creditor with the largest claim against the debtor
Answer: C
NEW QUESTION 45
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The expert has the discretion to determine the scope of the examinations
- B. The parties determine the extent of consideration to be given to the expert's testimony
- C. The parties are often allowed to question the expert's methods and analysis
- D. The judge is not allowed to question the expert's credibility under any circumstance
Answer: C
NEW QUESTION 46
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P.S. Free 2022 ACFE CFE-Law dumps are available on Google Drive shared by Actual4Dumps: https://drive.google.com/open?id=1KGekNrE6hNCd3H77f4vMRzghsIvvN0gY