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ACFE Certified Fraud Examiner Sample Questions (Q172-Q177):

NEW QUESTION # 172
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. Collateral attack
C. Reversal
D. Cross-claim

Answer: A

NEW QUESTION # 173
Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A. Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
B. The alleged conflict must have resulted in a direct personal benefit for Marcia.
C. Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
D. The alleged conflict must have resulted in a financial loss for the organization.

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about TRUE, ABC.
The correct answer is B: Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section

NEW QUESTION # 174
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
B. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
C. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
D. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 175
Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A. Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
B. The alleged conflict must have resulted in a direct personal benefit for Marcia.
C. Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
D. The alleged conflict must have resulted in a financial loss for the organization.

Answer: C

NEW QUESTION # 176
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A. License suspension
B. Debarment
C. License revocation
D. Disenfranchisement

Answer: A

NEW QUESTION # 177
......

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New CFE-Law Study Guide & CFE-Law Test Book

Wiki Article

100% Pass 2026 CFE-Law: Certified Fraud Examiner Newest New Study Guide

ACFE Certified Fraud Examiner Sample Questions (Q172-Q177):

ACFE CFE-Law Test Preparation Is Not Tough Anymore!

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