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ACFE Certified Fraud Examiner Sample Questions (Q39-Q44):
NEW QUESTION # 39
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A concealed transfer
- B. A planned bustout
- C. A fraudulent bankruptcy
- D. A fraudulent conveyance
NEW QUESTION # 40
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 recommends an investment or investment strategy that is inconsistent with the client's objectives
- B. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
- 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 enters into transactions and manages a client's account for the purpose of generating excessive commissions
NEW QUESTION # 41
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. False
- B. True
NEW QUESTION # 42
Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?
- A. Counterclaim
- B. Cross-claim
- C. Collateral attack
- D. Reversal
NEW QUESTION # 43
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
- A. Has a keen ability to observe
- B. Testified from personal knowledge
- C. Made poor consistent statements
- D. Is influenced by bias or self-interest
NEW QUESTION # 44
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