Free Access ACFE.CFE-Law.v2023-05-05.q38 Practice Test (Page 7)

Question 26

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A.Eliminate re need to authenticate the item of evidence in court

B.Verify that the item of evidence has only been handled by court officials prior to its production m court.

C.Establish that the evidence has not been altered or changed from the time it was collected through its production in court

D.event opposing parties from accessing evidence without a court order

Question 27

Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A.Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

B.Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

C.Generally, only the parties may select expert witnesses in inquisitor jurisdictions

D.Generally the court selects the primary expert witnesses in adversarial jurisdictions

Question 28

Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A.When he first stole the cash from his employer

B.When he first deposited the funds into a domestic account

C.When he spent the money

D.When he moved the funds through several transactions using foreign accounts

Question 29

Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A.The agent must have informed the principal of their actions

B.The agent must have been authorized by someone with actual authority to carry out the transaction at issue

C.The agent must have purported to act on behalf of or as an agent for an identified principal

D.The agent must have had an undisclosed interest m a matter that could influence their professional role

Question 30

Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A.Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

B.Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

C.Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

D.Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

Other Version: 1152ACFE.CFE-Law.v2025-08-15.q91; 932ACFE.CFE-Law.v2023-01-03.q36; 927ACFE.CFE-Law.v2022-10-14.q33

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Question 26

Question 27

Question 28

Question 29

Question 30

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