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ACFE Certified Fraud Examiner Sample Questions (Q52-Q57):

NEW QUESTION # 52
Leslie, a business owner, submits tax information regarding her company's finances to her country's taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

A. A sales tax scheme
B. A tax credit evasion scheme
C. A falsified tax deduction scheme
D. A value-added tax evasion scheme

Answer: C

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company's finances to her country's taxing authority, MOST LIKELY.
The correct answer is B: A falsified tax deduction scheme.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 53
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 the court selects the primary expert witnesses in adversarial jurisdictions
D. Generally, only the parties may select expert witnesses in inquisitor jurisdictions

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about the appointment of expert witnesses at that is accurate.
The correct answer is A: Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data. In inquisitorial jurisdictions, the court typically appoints expert witnesses who are considered neutral and objective, while in adversarial systems, the parties generally select their own expert witnesses to support their respective positions.

NEW QUESTION # 54
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A. Structured deposits
B. Trade-based laundering
C. Overstate revenues
D. None of re above

Answer: C

NEW QUESTION # 55
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. Both the parties and the judge may question an expert's credibility.
B. Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.
C. Only the parties are allowed to make objections regarding an expert's biases.
D. Both the parties and the judge may determine how much consideration should be given to an expert's testimony.

Answer: A

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about examinations of expert witnesses in most inquisitorial jurisdictions is accurate.
The correct answer is B: Both the parties and the judge may question an expert's credibility..
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 56
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Freedom from arbitrary arrests
B. Right to a trial by jury
C. Right of the accused to be informed of criminal charges
D. Right to be presumed innocent until proven guilty

Answer: B

NEW QUESTION # 57
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