New 2022 Realistic Free ACFE CFE-Law Exam Dump Questions and Answer
CFE-Law Practice Test Engine: Try These 102 Exam Questions
NEW QUESTION 20
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. Public disclosure of private facts
- B. Defamation
- C. Conflict of interest
- D. Slander
Answer: A
NEW QUESTION 21
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. A lawsuit has been filed
- B. Communication between a legal advisor and a client
- C. Intent to keep the communications confidential
- D. Purpose of the communications was to seek or provide legal advice
Answer: A
NEW QUESTION 22
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
- A. The decisions reached in all arbitrations are always binding
- B. In a mediation session, the mediator decides who should win the dispute at issue
- C. The agreements reached in mediations are generally nonbinding.
- D. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
Answer: A
NEW QUESTION 23
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. True
- B. False
Answer: B
NEW QUESTION 24
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right to be presumed innocent until proven guilty
- B. Freedom from arbitrary arrests
- C. Right of the accused to be informed of criminal charges
- D. Right to a trial by jury
Answer: D
NEW QUESTION 25
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 defendant knew the statement was false
- C. The defendant made a false statement
- D. The false statement was material
Answer: A
NEW QUESTION 26
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 27
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?
- A. Probation
- B. Determinate sentence
- C. Deferred prosecution agreement
- D. indeterminate sentence
Answer: A
NEW QUESTION 28
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?
- A. A fraudulent bankruptcy
- B. A fraudulent conveyance
- C. A planned bustout
- D. A concealed transfer
Answer: D
NEW QUESTION 29
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Customer liability policy
- B. Privilege insurance
- C. Fidelity insurance
- D. Deposition
Answer: C
NEW QUESTION 30
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
- A. False
- B. true
Answer: A
NEW QUESTION 31
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
- A. Testified from personal knowledge
- B. Has a keen ability to observe
- C. Made poor consistent statements
- D. Is influenced by bias or self-interest
Answer: D
NEW QUESTION 32
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- B. Require financial institutions to monitor their customers' political affiliations.
- C. Require financial institutions to keep certain records and establish anti-money laundering policies.
- D. Use a risk-based approach when setting anti-money laundering policies
Answer: B
NEW QUESTION 33
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. True
- B. False
Answer: B
NEW QUESTION 34
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. The presence of a jury is always required to make factual findings in a common law criminal trial
- B. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
- C. Juries usually serve as the fact finder in serious cases
- D. A judge is typically responsible for factual findings
Answer: D
NEW QUESTION 35
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?
- A. Common law process
- B. Substantive law process
- C. Adversarial process
- D. Inquisitorial process
Answer: C
NEW QUESTION 36
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
- A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
- B. 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
- C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
- D. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
Answer: B
NEW QUESTION 37
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
- B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- C. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
- D. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
Answer: D
NEW QUESTION 38
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