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Download Certified Fraud Examiner Exam Dumps

NEW QUESTION 49
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

• A. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
• B. Win the case because he is protected under the qualified business privilege
• C. Lose the case because janessa did not leave the interview
• D. Win the case if he did not know the conduct was illegal

Answer: A

NEW QUESTION 50
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

• A. The corporation had previous violations of a similar nature
• B. The employee was acting within the scope of their employment
• C. Management was directly involved with the offense
• D. Management knew of the underlying offense but did not correct it

Answer: B

NEW QUESTION 51
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. Carnages
• D. Equitable relief

Answer: C

NEW QUESTION 52
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

• A. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
• B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
• C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
• D. Generally the court selects the primary expert witnesses in adversarial jurisdictions

Answer: C

NEW QUESTION 53
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