[2023] CFE-Law Actual Exam Dumps, CFE-Law Practice Test
TorrentExam CFE-Law dumps & ACFE Certification sure practice dumps
The Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiner (CFE) exam is a certification that is designed to validate a candidate's expertise in the field of fraud detection and prevention. The CFE-Law certification exam is a specialized version of the general CFE certification exam, which is focused on fraud within the legal industry. Candidates who earn the CFE-Law certification demonstrate a deep understanding of legal regulations, ethical considerations, and investigative techniques that are unique to the legal sector.
NEW QUESTION # 44
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
- A. Fraudulent misrepresentation
- B. Conspiracy to influence the court
- C. Judicial extortion
- D. Obstruction of justice
Answer: D
NEW QUESTION # 45
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant acted negligently.
- B. The principal suffered damages as a result of the bribe
- C. The defendant gave or received a thing of value.
- D. The defendant failed to exercise due care.
Answer: C
NEW QUESTION # 46
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. The judge is the primary driver of the discovery process in criminal proceedings.
- B. The majority of criminal discovery usually occurs before the trial begins.
- C. Most criminal proceedings are divided into pretrial, investigative and trial phases
- D. Parties typically cannot request evidence from each other until after the trial begins.
Answer: A
NEW QUESTION # 47
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. False
- B. True
Answer: A
NEW QUESTION # 48
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- B. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
- C. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- D. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
Answer: D
NEW QUESTION # 49
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Written examinations
- B. Injunctions
- C. Affidavits of documents or records
- D. Oral examinations
Answer: B
NEW QUESTION # 50
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
- B. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- C. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
- D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
Answer: C
NEW QUESTION # 51
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
- A. When he spent the money
- B. When he moved the funds through several transactions using foreign accounts
- C. When he first deposited the funds into a domestic account
- D. When he first stole the cash from his employer
Answer: B
NEW QUESTION # 52
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
- A. The agent must have had an undisclosed interest m a matter that could influence their professional role
- B. The agent must have purported to act on behalf of or as an agent for an identified principal
- C. The agent must have informed the principal of their actions
- D. The agent must have been authorized by someone with actual authority to carry out the transaction at issue
Answer: A
NEW QUESTION # 53
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?
- A. Debt dismissal bankruptcy
- B. Reorganization bankruptcy
- C. Liquidation bankruptcy
- D. Debt adjustment bankruptcy
Answer: B
NEW QUESTION # 54
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
- B. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
- C. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- D. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
Answer: B
NEW QUESTION # 55
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. False
- B. True
Answer: B
NEW QUESTION # 56
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?
- A. Bias
- B. Myopic vision
- C. Sounding board
- D. Personal attack
Answer: B
NEW QUESTION # 57
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. An independent insolvency representative
- B. The debtor, supervised by an independent insolvency representative
- C. The creditor with the largest claim against the debtor
- D. The jurisdiction's commerce department or equivalent agency
Answer: A
NEW QUESTION # 58
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. An investment of money or other asset
- B. The expectation of making a profit
- C. Profits derived solely from the investor's management activity
- D. investment m a common enterprise
Answer: C
NEW QUESTION # 59
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?
- A. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
- B. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
- C. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
- D. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
Answer: D
NEW QUESTION # 60
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
- B. The courts are bound primarily by previous court decisions to reserve legal issues
- C. The courts are bound by codified principles or statures but are not bound by previous court decisions
- D. The courts are bound by both previous court decisions and codified principles or statutes
Answer: C
NEW QUESTION # 61
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
- A. False
- B. True
Answer: A
NEW QUESTION # 62
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?
- A. Overstate revenues
- B. Trade-based laundering
- C. Structured deposits
- D. None of re above
Answer: A
NEW QUESTION # 63
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'?
- A. Structuring
- B. Alternative remittance system
- C. Real estate laundering
- D. Channel stuffing
Answer: A
NEW QUESTION # 64
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization must delete a data subject's personal data automatically when the data are no longer m use.
- B. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- C. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
- D. An organization must have a documented lawful basis for collecting or processing personal data.
Answer: D
NEW QUESTION # 65
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The Certified Fraud Examiner certification exam is a computer-based test that consists of multiple-choice questions. CFE-Law exam is divided into four sections, each of which covers a different area of fraud examination. Candidates must pass all four sections of the exam in order to become certified. CFE-Law exam is offered in multiple languages and can be taken at testing centers around the world.
CFE-Law Actual Questions and Braindumps: https://actualtests.torrentexam.com/CFE-Law-exam-latest-torrent.html
