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CFE-Law – Certified Fraud Examiner - Law

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Showing 1–3 of 10 questions

Question 1

IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

Select an option, then click Submit answer.

  • ○

    True
  • ○

    False
Question 2

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

Select an option, then click Submit answer.

  • ○

    A tax credit evasion scheme
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    A value-added tax evasion scheme
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    An excise tax evasion scheme
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    An income and wealth tax evasion scheme
Question 3

Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

Select an option, then click Submit answer.

  • ○

    Slander
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    Intrusion into Green's private matters
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    Public disclosure of private facts
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    Conflict of interest