[Full-Version] 2023 New Prep4away CFE-Law PDF Recently Updated Questions
CFE-Law Exam with Guarantee Updated 102 Questions
The Association of Certified Fraud Examiners (ACFE) offers a professional certification exam known as the CFE-Law (Certified Fraud Examiner) certification. Certified Fraud Examiner certification is designed for professionals who want to specialize in preventing, detecting, and investigating fraud in the legal field. The CFE-Law certification exam is a specialized program that focuses on the specific skills and knowledge required to investigate and prevent fraud in the legal profession.
NEW QUESTION # 56
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. Exhibits that cannot be authenticated will not be admitted regardless of relevance
- B. The purpose of authentication is to ensure that hearsay is not admitted into evidence
- C. For evidence to be authenticated it must be reviewed and voted on by a jury
- D. Digital records cannot be authenticated by testimony from a witness with personal knowledge
Answer: B
NEW QUESTION # 57
All of the following are common legal defenses for tax evasion EXCEPT:
- A. The taxpayer s reliance on an attorney or accountant
- B. Mental illness of the taxpayer
- C. The actions were tax avoidance not tax evasion
- D. Death of the taxpayer
Answer: D
NEW QUESTION # 58
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
- A. The victim suffered damages as a result of the misrepresentation
- B. The defendant acted negligently
- C. The defendant made a false statement (i, e., a misrepresentation of fact)
- D. The victim relied on the misrepresentation
Answer: B
NEW QUESTION # 59
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The litigation privilege only protects documents and materials prepared by an attorney
- B. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
- C. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
- D. The litigation privilege applies only while a trial is underway
Answer: C
NEW QUESTION # 60
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
- A. Made poor consistent statements
- B. Testified from personal knowledge
- C. Has a keen ability to observe
- D. Is influenced by bias or self-interest
Answer: D
NEW QUESTION # 61
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. event opposing parties from accessing evidence without a court order
- C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- D. Eliminate re need to authenticate the item of evidence in court
Answer: A
NEW QUESTION # 62
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 first deposited the funds into a domestic account
- B. When he spent the money
- C. When he first stole the cash from his employer
- D. When he moved the funds through several transactions using foreign accounts
Answer: D
NEW QUESTION # 63
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. MSBs tend to have a tower money laundering risk than other financial institutions.
- B. A check cashing company is classified as an MSB.
- C. A currency exchange is classified as an MSB.
- D. MSBs are generally less strictly regulated than traditional financial institutions.
Answer: D
NEW QUESTION # 64
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. Injunction
- B. Equitable relief
- C. Declaratory relief
- D. Carnages
Answer: D
NEW QUESTION # 65
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 # 66
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 interstate compacts
- D. Existence of fraud risk factors
Answer: B
NEW QUESTION # 67
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
Answer: A
NEW QUESTION # 68
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. Defamation
- D. Public disclosure of private facts
Answer: D
NEW QUESTION # 69
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. Management knew of the underlying offense but did not correct it
- C. The employee was acting within the scope of their employment
- D. Management was directly involved with the offense
Answer: C
NEW QUESTION # 70
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. Most criminal proceedings are divided into pretrial, investigative and trial phases
- B. The judge is the primary driver of the discovery process in criminal proceedings.
- C. The majority of criminal discovery usually occurs before the trial begins.
- D. Parties typically cannot request evidence from each other until after the trial begins.
Answer: B
NEW QUESTION # 71
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
- A. Allison cannot be fired for any reason
- B. Alison cannot be fired for informing the government of her employee's fraud
- C. Allison cannot be fired for misappropriating funds from her employer
- D. None of the above
Answer: B
NEW QUESTION # 72
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. True
- B. False
Answer: A
NEW QUESTION # 73
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