ACFE CFE-Fraud-Investigations-and-Legal-Issues Value Pack (Frequently Bought Together)

Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

• A. None of the above
• B. Allison cannot be fired for misappropriating funds from her employer
• C. Allison cannot be fired for any reason
• D. Alison cannot be fired for informing the government of her employee's fraud

Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

• A. Futures fraud
• B. Churning
• C. Insider trading
• D. Trading on margin

Which of the following typically does NOT need to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

• A. Intent to keep the communications confidential
• B. A lawsuit has been filed
• C. Communication between a legal advisor and a client
• D. Purpose of the communications was to seek or provide legal advice

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

• A. False
• B. True

The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

• A. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
• B. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
• C. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
• D. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved