Latest Nov 05, 2023 Real CFE-Law Exam Dumps Questions Valid CFE-Law Dumps PDF

ACFE CFE-Law Exam Dumps - PDF Questions and Testing Engine

Becoming a Certified Fraud Examiner-Law can open up many career opportunities for professionals. Certified Fraud Examiner certification is highly respected by employers and can lead to increased job opportunities and earning potential. Additionally, CFE-Law certified professionals are equipped with the skills necessary to identify and prevent fraud, which is a valuable asset in a variety of industries.

The CFE certification program is designed to test a candidate's knowledge and expertise in the area of fraud examination. CFE-Law exam covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. The Law section, in particular, covers a wide range of topics related to fraud investigation and prosecution, including criminal law, civil law, evidence, and ethics.

The Certified Fraud Examiner (CFE) credential is one of the most respected and recognized certifications in the field of fraud investigation and prevention. The CFE-Law (Certified Fraud Examiner-Law) certification exam is a specialized version of the CFE certification that focuses on the legal aspects of fraud investigation. Certified Fraud Examiner certification is ideal for professionals who work in the legal field and want to enhance their knowledge and skills in the area of fraud prevention and investigation.

 

NEW QUESTION # 25
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

• A. A panel of court-appointed attorneys
• B. A panel comprised of laypersons
• C. A jury
• D. judge

Answer: D

NEW QUESTION # 26
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. The debtor, supervised by an independent insolvency representative
• B. The creditor with the largest claim against the debtor
• C. The jurisdiction's commerce department or equivalent agency
• D. An independent insolvency representative

Answer: D

NEW QUESTION # 27
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

• A. The news was not communicated to enough people
• B. The information was true
• C. The communications to the subject's coworkers were privileged
• D. The statement was not printed and distributed

Answer: B

NEW QUESTION # 28
Which of the following examples of judicial systems would BEST be described as a civil law system?

• A. The courts are bound primarily by previous court decisions to reserve legal issues
• B. The courts are bound by both previous court decisions and codified principles or statutes
• C. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
• D. The courts are bound by codified principles or statures but are not bound by previous court decisions

Answer: D

NEW QUESTION # 29
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?

• A. When the charging documents are filed
• B. When litigation has started
• C. When the court orders such steps to be taken
• D. When the party receives a service of process

Answer: B

NEW QUESTION # 30
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

• A. False
• B. True

Answer: A

NEW QUESTION # 31
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

• A. Duty of care
• B. Duty of employee trust
• C. Duty of loyalty
• D. Duty of responsibility

Answer: C

NEW QUESTION # 32
Which of the following describes the purpose of an expert witness testimony at trial?

• A. To give an opinion when the fact finder needs specialized knowledge
• B. None of the above
• C. To offer an opinion as to a party's guilt or innocence
• D. To give a firsthand account of the fads of the case on the record

Answer: A

NEW QUESTION # 33
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 counterclaims.
• 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 double jeopardy.
• D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

Answer: B

NEW QUESTION # 34
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. Declaratory relief
• B. Litigation hold
• C. Preservation order
• D. Prejudgment attachment

Answer: D

NEW QUESTION # 35
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

• A. Establish a contract between the entities exchanging the information
• B. Use a third-party transferring service
• C. Obtain a warrant granting permission to transfer the data
• D. Obtain approval from a Certified Information Privacy Professional (C PP)

Answer: A

NEW QUESTION # 36
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

• A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
• B. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
• C. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
• D. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

Answer: D

NEW QUESTION # 37
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

• A. The principal suffered damages as a result of the bribe
• B. The defendant failed to exercise due care.
• C. The defendant acted negligently.
• D. The defendant gave or received a thing of value.

Answer: D

NEW QUESTION # 38
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

• A. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
• B. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
• C. The litigation privilege applies only while a trial is underway
• D. The litigation privilege only protects documents and materials prepared by an attorney

Answer: A

NEW QUESTION # 39
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

• A. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
• B. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
• C. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
• D. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

Answer: B

NEW QUESTION # 40
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

• A. For evidence to be authenticated it must be reviewed and voted on by a jury
• B. Digital records cannot be authenticated by testimony from a witness with personal knowledge
• C. The purpose of authentication is to ensure that hearsay is not admitted into evidence
• D. Exhibits that cannot be authenticated will not be admitted regardless of relevance

Answer: C

NEW QUESTION # 41
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 defendant acted negligently
• B. The defendant made a false statement (i, e., a misrepresentation of fact)
• C. The victim relied on the misrepresentation
• D. The victim suffered damages as a result of the misrepresentation

Answer: A

NEW QUESTION # 42
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

• A. False
• B. True

Answer: A

NEW QUESTION # 43
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 to a trial by jury
• D. Right of the accused to be informed of criminal charges

Answer: C

NEW QUESTION # 44
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