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NEW QUESTION # 50
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
- A. The defendant knew all the details or objectives of the conspiracy
- B. The defendant knew the identity of all the participants in the conspiracy
- C. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
- D. The conspirators accomplished the purpose of the conspiracy that was initially established
Answer: A
NEW QUESTION # 51
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 engaged in extreme and outrageous conduct
- B. The victim suffered distress as a result of the defendants conduct
- C. The victim was an employee of the defendant
- D. The defendant acted intentionally or recklessly
Answer: C
NEW QUESTION # 52
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
- A. Injunction
- B. Equitable relief
- C. Declaratory relief
- D. Carnages
Answer: D
NEW QUESTION # 53
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. False
- B. True
Answer: A
NEW QUESTION # 54
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
- A. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
- B. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
- C. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
- D. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
Answer: A
NEW QUESTION # 55
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant acted negligently.
- B. The defendant failed to exercise due care.
- C. The defendant gave or received a thing of value.
- D. The principal suffered damages as a result of the bribe
Answer: C
NEW QUESTION # 56
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
- A. In a mediation session, the mediator decides who should win the dispute at issue
- B. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
- C. The agreements reached in mediations are generally nonbinding.
- D. The decisions reached in all arbitrations are always binding
Answer: D
NEW QUESTION # 57
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 loyalty
- B. Duty of employee trust
- C. Duty of responsibility
- D. Duty of care
Answer: A
NEW QUESTION # 58
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. Juries usually serve as the fact finder in serious cases
- B. A judge is typically responsible for factual findings
- C. The presence of a jury is always required to make factual findings in a common law criminal trial
- D. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
Answer: B
NEW QUESTION # 59
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. False
- B. True
Answer: B
NEW QUESTION # 60
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. Probation
- B. Determinate sentence
- C. Deferred prosecution agreement
- D. indeterminate sentence
Answer: A
NEW QUESTION # 61
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
- A. The agent must have been authorized by someone with actual authority to carry out the transaction at issue
- B. The agent must have purported to act on behalf of or as an agent for an identified principal
- C. The agent must have informed the principal of their actions
- D. The agent must have had an undisclosed interest m a matter that could influence their professional role
Answer: D
NEW QUESTION # 62
The MOST COMMON bankruptcy fraud scheme is:
- A. Forged filing
- B. Concealment of assets
- C. A credit card bustout
- D. A planned bustcut
Answer: B
NEW QUESTION # 63
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 defendant knew the statement was false
- B. The government relied on the false statement
- C. The defendant made a false statement
- D. The false statement was material
Answer: B
NEW QUESTION # 64
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. False
- B. True
Answer: B
NEW QUESTION # 65
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. There is an unexplained absence of customer complaints against the entity.
- B. The entity's website contains detailed background information.
- C. There are justified gaps in the work history of promoters at the entity
- D. The agents working at the entity have criminal records.
Answer: D
NEW QUESTION # 66
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