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QUESTION 53
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

QUESTION 54
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes’?

QUESTION 55
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

QUESTION 56
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

QUESTION 57
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer’s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice’s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

QUESTION 58
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

QUESTION 59
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

QUESTION 60
Which of the following can affect the rights that employees may have during an internal investigation?

QUESTION 61
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

QUESTION 62
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

QUESTION 63
All of the following are common legal defenses for tax evasion EXCEPT:

QUESTION 64
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

QUESTION 65
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?

QUESTION 66
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

QUESTION 67
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution’?

QUESTION 68
In most countries employers must provide notice to their employees before they implement an employee monitoring program

QUESTION 69
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

QUESTION 70
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?

QUESTION 71
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks “Could you please describe the procedures you performed in your examination?” Based on this question, which type of testimony is MOST LIKELY being presented’?