ACFE Certification CFE-Law Dumps Full Questions with Free PDF Questions to Pass
100% Updated ACFE CFE-Law Enterprise PDF Dumps
To be eligible to take the CFE-Law Certification Exam, candidates must hold a law degree or have completed a certain number of law-related courses. They must also have at least two years of professional experience in the field of fraud prevention and detection. Once they have met these requirements, candidates can register for the exam and prepare for it using study materials provided by the ACFE.
The CFE-Law Exam is designed for legal professionals who want to specialize in fraud prevention and detection. CFE-Law exam covers a range of topics, including fraud schemes and scams, ethics and professional responsibility, legal elements of fraud, and financial transactions and fraud schemes. The CFE-Law Exam is a rigorous exam that requires candidates to have a deep understanding of fraud prevention and detection.
NEW QUESTION # 43
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. Inquisitorial process
- B. Adversarial process
- C. Substantive law process
- D. Common law process
Answer: B
NEW QUESTION # 44
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 has no power to obtain the information under any circumstances
- B. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
- C. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
- D. The administrator may not obtain the information unless the business agrees in writing
Answer: C
NEW QUESTION # 45
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. True
- B. False
Answer: A
NEW QUESTION # 46
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- B. An organization must delete a data subject's personal data automatically when the data are no longer m use.
- C. An organization must have a documented lawful basis for collecting or processing personal data.
- D. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
Answer: C
NEW QUESTION # 47
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 defendant acted intentionally or recklessly
- B. The victim was an employee of the defendant
- C. The victim suffered distress as a result of the defendants conduct
- D. The defendant engaged in extreme and outrageous conduct
Answer: B
NEW QUESTION # 48
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. Debarment
- B. Disenfranchisement
- C. License suspension
- D. License revocation
Answer: C
NEW QUESTION # 49
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. Purpose of the communications was to seek or provide legal advice
- C. Communication between a legal advisor and a client
- D. Intent to keep the communications confidential
Answer: A
NEW QUESTION # 50
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. indeterminate sentence
- B. Probation
- C. Deferred prosecution agreement
- D. Determinate sentence
Answer: B
NEW QUESTION # 51
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 # 52
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- B. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
- C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
- D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
Answer: C
NEW QUESTION # 53
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Demonstrative evidence
- B. Testamentary evidence
- C. Circumstantial evidence
- D. Relevant evidence
Answer: D
NEW QUESTION # 54
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. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
- D. The agreements reached in mediations are generally nonbinding.
Answer: A
NEW QUESTION # 55
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
- A. To get an organization to reform its policies
- B. To reduce the risk of illegal practices at an organization
- C. To postpone prosecution until a company conducts an extensive internal investigation
- D. To allow prosecutors to resolve a case while still punishing malfeasance
Answer: C
NEW QUESTION # 56
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 # 57
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. None of the above
- 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. Allison cannot be fired for any reason
Answer: B
NEW QUESTION # 58
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 moved the funds through several transactions using foreign accounts
- B. When he first deposited the funds into a domestic account
- C. When he spent the money
- D. When he first stole the cash from his employer
Answer: A
NEW QUESTION # 59
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 # 60
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. An independent insolvency representative
- B. The creditor with the largest claim against the debtor
- C. The jurisdiction's commerce department or equivalent agency
- D. The debtor, supervised by an independent insolvency representative
Answer: A
NEW QUESTION # 61
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made the statement with knowledge of its falsity
- B. The defendant made a false statement that was material
- C. The defendant made a false statement white under oath.
- D. The defendant made a false statement in a court of law.
Answer: D
NEW QUESTION # 62
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. Certification in a specific field is always enough to qualify an expert
- B. An excerpt is not qualified to testify unless all parties to the litigation approve
- C. The qualification of an expert is generally based on standardized requirements
- D. Experts are generally prohibited from serving as expert witnesses in multiple cases
Answer: C
NEW QUESTION # 63
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