ACFE Pdf CFE-Law Version

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NEW QUESTION 20
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

  • A. Declaratory relief
  • B. Injunction
  • C. Equitable relief
  • D. Carnages

Answer: D

 

NEW QUESTION 21
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer’s business relationships and transactions.

  • A. False
  • B. True

Answer: B

 

NEW QUESTION 22
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

  • A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
  • B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
  • C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
  • D. Even if an organization’s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

Answer: D

 

NEW QUESTION 23
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?

  • A. An excise tax evasion scheme
  • B. A tax credit evasion scheme
  • C. An income and wealth tax evasion scheme
  • D. A value-added tax evasion scheme

Answer: C

 

NEW QUESTION 24
……

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