2023 Latest CFE-Law dumps - Instant Download PDF
Updated Verified CFE-Law Downloadable Printable Exam Dumps
NEW QUESTION # 25
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.
- A. False
- B. True
Answer: A
NEW QUESTION # 26
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of violation red flags
- B. Existence of an employment contract
- C. Existence of fraud risk factors
- D. Existence of interstate compacts
Answer: B
NEW QUESTION # 27
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
- A. The victim suffered distress as a result of the defendants conduct
- B. The victim was an employee of the defendant
- C. The defendant engaged in extreme and outrageous conduct
- D. The defendant acted intentionally or recklessly
Answer: B
NEW QUESTION # 28
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. The qualification of an expert is generally based on standardized requirements
- B. An excerpt is not qualified to testify unless all parties to the litigation approve
- C. Certification in a specific field is always enough to qualify an expert
- D. Experts are generally prohibited from serving as expert witnesses in multiple cases
Answer: A
NEW QUESTION # 29
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Purchases large quantities of goods on credit
- B. Bribes a trustee to overlook assets in the debtor's possession
- C. Colludes with creditors and the trustee to pay some creditors but not ethers
- D. Conspires with suppliers to produce fraudulent invoices
Answer: A
NEW QUESTION # 30
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
- A. True
- B. False
Answer: A
NEW QUESTION # 31
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
- A. Communication between a legal advisor and a client
- B. Intent to keep the communications confidential
- C. A lawsuit has been filed
- D. Purpose of the communications was to seek or provide legal advice
Answer: C
NEW QUESTION # 32
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 has a duty to cooperate with the investigation even if what is requested from him is not reasonable
- B. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
- C. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
- D. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
Answer: B
NEW QUESTION # 33
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
- A. The government relied on the false statement
- B. The false statement was material
- C. The defendant made a false statement
- D. The defendant knew the statement was false
Answer: A
NEW QUESTION # 34
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Establish a contract between the entities exchanging the information
- B. Use a third-party transferring service
- C. Obtain a warrant granting permission to transfer the data
- D. Obtain approval from a Certified Information Privacy Professional (C PP)
Answer: A
NEW QUESTION # 35
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
- A. Duty of care
- B. Duty of employee trust
- C. Duty of loyalty
- D. Duty of responsibility
Answer: C
NEW QUESTION # 36
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
- A. Slander
- B. Conflict of interest
- C. Public disclosure of private facts
- D. Defamation
Answer: C
NEW QUESTION # 37
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. Neither side may appeal an adverse judgment in a civil case
- B. Civil jury trials must have the same number of jurors as in criminal jury trials.
- C. Jury verdicts m civil trials must always be unanimous
- D. in most civil cases, the standard of proof is the preponderance of the evidence
Answer: C
NEW QUESTION # 38
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. Conspiracy to influence the court
- B. Obstruction of justice
- C. Fraudulent misrepresentation
- D. Judicial extortion
Answer: B
NEW QUESTION # 39
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. The entity's website contains detailed background information.
- B. There are justified gaps in the work history of promoters at the entity
- C. There is an unexplained absence of customer complaints against the entity.
- D. The agents working at the entity have criminal records.
Answer: D
NEW QUESTION # 40
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
- A. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- B. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
- C. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
- D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
Answer: B
NEW QUESTION # 41
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
- A. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
- B. The administrator has no power to obtain the information under any circumstances
- C. The administrator may not obtain the information unless the business agrees in writing
- D. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
Answer: D
NEW QUESTION # 42
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. False
- B. True
Answer: A
NEW QUESTION # 43
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. True
- B. False
Answer: A
NEW QUESTION # 44
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
- A. Declaratory relief
- B. Litigation hold
- C. Preservation order
- D. Prejudgment attachment
Answer: D
NEW QUESTION # 45
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- B. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- D. All of the above are correct
Answer: A
NEW QUESTION # 46
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
- A. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
- B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
- C. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
- D. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
Answer: D
NEW QUESTION # 47
......
ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a highly respected certification that equips professionals with the knowledge and skills necessary to become experts in preventing and investigating fraud. Certified Fraud Examiner certification exam is administered by the Association of Certified Fraud Examiners and covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. Becoming a Certified Fraud Examiner-Law can lead to increased career opportunities and earning potential.
The Ultimate ACFE CFE-Law Dumps PDF Review: https://www.examprepaway.com/ACFE/braindumps.CFE-Law.ete.file.html
Achieve The Utmost Performance In CFE-Law Exam Pass Guaranteed: https://drive.google.com/open?id=1d766Bn1MTfSTMMx9xwFI87W78nDHKQQf