CFE-Law Actual Questions Answers Pass With Real CFE-Law Exam Dumps
CFE-Law Dumps Prepare Your Exam With 102 Questions
NEW QUESTION # 15
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. Public disclosure of private facts
- B. Defamation
- C. Slander
- D. Conflict of interest
Answer: A
NEW QUESTION # 16
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. Substantive law process
- C. Adversarial process
- D. Common law process
Answer: C
NEW QUESTION # 17
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. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- C. For evidence to be authenticated it must be reviewed and voted on by a jury
- D. The purpose of authentication is to ensure that hearsay is not admitted into evidence
Answer: D
NEW QUESTION # 18
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- B. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- C. event opposing parties from accessing evidence without a court order
- D. Eliminate re need to authenticate the item of evidence in court
Answer: B
NEW QUESTION # 19
One of the purposes of securities regulation is to maintain market confidence.
- A. False
- B. True
Answer: B
NEW QUESTION # 20
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- A. Insider trading fraud
- B. Wire fraud
- C. Communications fraud
- D. Mail fraud
Answer: D
NEW QUESTION # 21
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. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
- B. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
- C. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
Answer: C
NEW QUESTION # 22
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
- A. The conspirators accomplished the purpose of the conspiracy that was initially established
- B. The defendant knew all the details or objectives of the conspiracy
- C. The defendant knew the identity of all the participants in the conspiracy
- D. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
Answer: B
NEW QUESTION # 23
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 defendant engaged in extreme and outrageous conduct
- C. The victim suffered distress as a result of the defendants conduct
- D. The victim was an employee of the defendant
Answer: D
NEW QUESTION # 24
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. Right to a trial by jury
- C. Right of the accused to be informed of criminal charges
- D. Freedom from arbitrary arrests
Answer: B
NEW QUESTION # 25
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. All of the above are correct
- B. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- D. The plaintiffs initial filing does not typically need to contain a summary of the evidence
Answer: B
NEW QUESTION # 26
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
- A. Intrusion into Green's private matters
- B. Public disclosure of private facts
- C. Slander
- D. Conflict of interest
Answer: A
NEW QUESTION # 27
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 # 28
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 the court orders such steps to be taken
- C. When the party receives a service of process
- D. When litigation has started
Answer: D
NEW QUESTION # 29
The MOST COMMON bankruptcy fraud scheme is:
- A. A planned bustcut
- B. A credit card bustout
- C. Forged filing
- D. Concealment of assets
Answer: D
NEW QUESTION # 30
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
- A. A backpack brought from home
- B. A waste bin m the employee's office
- C. A filing cabinet in the office lobby
- D. A company-issued tablet computer
Answer: A
NEW QUESTION # 31
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. Experts are generally prohibited from serving as expert witnesses in multiple cases
- B. Certification in a specific field is always enough to qualify an expert
- C. The qualification of an expert is generally based on standardized requirements
- D. An excerpt is not qualified to testify unless all parties to the litigation approve
Answer: C
NEW QUESTION # 32
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