最新のCFE-Fraud-Investigations-and-Legal-Issues問題集で試験を準備する

Which of the following is an example of a trade-based money laundering scheme?

• A. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
• B. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
• C. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
• D. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them

Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya ' s testimony?

• A. Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence.
• B. Mya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
• C. Mya will assist the fact finder by drawing conclusions regarding the accused ' s guilt or innocence.
• D. Mya will assist the fact finder by drawing conclusions on the credibility of other witnesses.

Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya ' s behavior is the result of deception

• A. True
• B. False

During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

• A. Lose the case because janessa did not leave the interview
• B. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
• C. Win the case if he did not know the conduct was illegal
• D. Win the case because he is protected under the qualified business privilege

During court proceedings, a presiding judge refuses to admit an item of evidence because it fails to make a disputed fact more or less likely than it would be without the evidence. The judge has found that the evidence lacks:

• A. Privilege
• B. Relevance
• C. Authenticity
• D. Reliability