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Q: 1
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?
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Q: 2
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.
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Q: 3
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
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Q: 4
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
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Q: 5
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
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Q: 6
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?
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Q: 7
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
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Q: 8
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?
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Q: 9
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
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Q: 10
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage
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