Free Access ACFE.CFE-Law.v2022-10-14.q33 Practice Test (Page 3)

Question 6

Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A.The purpose of authentication is to ensure that hearsay is not admitted into evidence

B.Digital records cannot be authenticated by testimony from a witness with personal knowledge

C.Exhibits that cannot be authenticated will not be admitted regardless of relevance

D.For evidence to be authenticated it must be reviewed and voted on by a jury

Question 7

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

A.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

B.An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business

C.An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

D.A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them

Question 8

The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A.May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities

B.Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations

C.May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

D.Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Question 9

In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A.True

B.False

Question 10

Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A.Communications fraud

B.Mail fraud

C.Insider trading fraud

D.Wire fraud

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