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NEW QUESTION 45
One of the purposes of securities regulation is to maintain market confidence.
- A. False
- B. True
Answer: B
NEW QUESTION 46
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. True
- B. False
Answer: B
NEW QUESTION 47
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. The purpose of authentication is to ensure that hearsay is not admitted into evidence
- B. For evidence to be authenticated it must be reviewed and voted on by a jury
- C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- D. Exhibits that cannot be authenticated will not be admitted regardless of relevance
Answer: A
NEW QUESTION 48
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely
- A. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
- B. Win the case if he did not know the conduct was illegal
- C. Lose the case because janessa did not leave the interview
- D. Win the case because he is protected under the qualified business privilege
Answer: A
NEW QUESTION 49
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 an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- C. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
- D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
Answer: D
NEW QUESTION 50
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
- B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
- D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
Answer: B
NEW QUESTION 51
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant failed to exercise due care.
- B. The principal suffered damages as a result of the bribe
- C. The defendant acted negligently.
- D. The defendant gave or received a thing of value.
Answer: D
NEW QUESTION 52
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. False
- B. True
Answer: B
NEW QUESTION 53
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 double jeopardy.
- 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 counterclaims.
- D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
Answer: B
NEW QUESTION 54
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search
- A. False
- B. True
Answer: B
NEW QUESTION 55
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. Preservation order
- B. Prejudgment attachment
- C. Declaratory relief
- D. Litigation hold
Answer: B
NEW QUESTION 56
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. Adversarial process
- B. Substantive law process
- C. Inquisitorial process
- D. Common law process
Answer: A
NEW QUESTION 57
All of the following are common legal defenses for tax evasion EXCEPT:
- A. The actions were tax avoidance not tax evasion
- B. Mental illness of the taxpayer
- C. Death of the taxpayer
- D. The taxpayer s reliance on an attorney or accountant
Answer: C
NEW QUESTION 58
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. Eliminate re need to authenticate the item of evidence in court
- C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- D. event opposing parties from accessing evidence without a court order
Answer: A
NEW QUESTION 59
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 misappropriating funds from her employer
- B. Allison cannot be fired for any reason
- C. None of the above
- D. Alison cannot be fired for informing the government of her employee's fraud
Answer: D
NEW QUESTION 60
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 false statement was material
- B. The government relied on the false statement
- C. The defendant knew the statement was false
- D. The defendant made a false statement
Answer: B
NEW QUESTION 61
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