[Q60-Q75] CFE-Law Certification – The Ultimate Guide [Updated 2023]

21Jun 2023 by admin No Comments

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CFE-Law Certification – The Ultimate Guide [Updated 2023]

CFE-Law Practice Exam and Study Guides – Verified By PracticeMaterial

The ACFE CFE-Law certification exam is a challenging and prestigious credential for professionals seeking to enhance their knowledge and skills in the field of fraud examination. Passing this exam demonstrates a commitment to ethical and professional standards in the prevention, detection, and deterrence of fraud.

NEW QUESTION 60
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

The conspirators accomplished the purpose of the conspiracy that was initially established

The defendant knew all the details or objectives of the conspiracy

The defendant knew the identity of all the participants in the conspiracy

NEW QUESTION 61
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

“Did the person who made the representation believe that it was suitable for potential investors?”

“Was the misrepresentation made by an authorized individual?”

“Would a reasonable investor wish to know the information to make an informed decision?”

”Did the person who made the representation intend to mislead potential investors?

NEW QUESTION 62
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

NEW QUESTION 63
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

The expert has the discretion to determine the scope of the examinations

The judge is not allowed to question the expert’s credibility under any circumstance

The parties determine the extent of consideration to be given to the expert’s testimony

The parties are often allowed to question the expert’s methods and analysis

NEW QUESTION 64
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

Public health and safety regulations

Laws and regulations related to public subsidies licenses, and contract procurement

Laws and regulations covering e-commerce

Consumer data protection laws

NEW QUESTION 65
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

The defendant acted negligently.

The defendant gave or received a thing of value.

The principal suffered damages as a result of the bribe

The defendant failed to exercise due care.

NEW QUESTION 66
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?

Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.

No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

NEW QUESTION 67
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

Civil jury trials must have the same number of jurors as in criminal jury trials.

Neither side may appeal an adverse judgment in a civil case

Jury verdicts m civil trials must always be unanimous

in most civil cases, the standard of proof is the preponderance of the evidence

NEW QUESTION 68
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution’?

The agreements reached in mediations are generally nonbinding.

In a mediation session, the mediator decides who should win the dispute at issue

The decisions reached in all arbitrations are always binding

In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits

NEW QUESTION 69
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

When the court orders such steps to be taken

When litigation has started

When the party receives a service of process

When the charging documents are filed

NEW QUESTION 70
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Generally, only the parties may select expert witnesses in inquisitor jurisdictions

Generally the court selects the primary expert witnesses in adversarial jurisdictions

Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

NEW QUESTION 71
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

To postpone prosecution until a company conducts an extensive internal investigation

To get an organization to reform its policies

To allow prosecutors to resolve a case while still punishing malfeasance

To reduce the risk of illegal practices at an organization

NEW QUESTION 72
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B’s claim against Company A be called?

Cross-claim

Collateral attack

Reversal

Counterclaim

NEW QUESTION 73
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates

In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions

An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate

NEW QUESTION 74
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer’s business relationships and transactions.

True

False

NEW QUESTION 75
Which of the following is NOT a right of the accused under the United Nations’ (UN) International Covenant on Civil and Political Rights (ICCPR)?

Right of the accused to be informed of criminal charges

Right to be presumed innocent until proven guilty

Right to a trial by jury

Freedom from arbitrary arrests

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