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Pass the ACFE Certified Fraud Examiner CFE-Law Questions and answers with Dumpstech

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Viewing questions 41-50 out of questions

Questions # 41:

A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

Options:

True

False

Questions # 42:

Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

Options:

The likelihood that the case will eventually go to trial.

The existence of a collective bargaining agreement.

The amount of evidence that the employer possesses.

The length of the employee's tenure at the organization.

Questions # 43:

In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

Options:

The defendant's counsel

The grand jury

The prosecution

The judge

Questions # 44:

The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

Options:

Use a risk-based approach when creating and establishing their anti-money laundering policies.

Require financial institutions to monitor their customers' social media activity for signs of money laundering.

Only conduct business with other countries that comply with the anti-money laundering recommendations.

Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.

Questions # 45:

Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

Options:

Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.

Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.

Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

Questions # 46:

Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

Options:

The privilege might have been waived because Katrina used email to transmit the protected information.

The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.

The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.

The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.

Questions # 47:

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

Options:

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

Questions # 48:

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

Options:

Whether a foreign judgment is enforceable always depends on where the defendant's assets are located

If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction

If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides

Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

Questions # 49:

Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

Options:

The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

The litigation privilege does not protect communications made by third-party agents, such as consultants.

The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.

The litigation privilege protects all communications related to a case, regardless of when they occurred.

Questions # 50:

Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock. Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

Options:

Churning

Insider trading

Trading on margin

Futures fraud

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