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NEW QUESTION 25
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
- A. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
- B. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
- C. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
- D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
Answer: C
NEW QUESTION 26
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
- B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- C. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- D. Bob might have waived the privilege because he used email to transmit the protected information.
Answer: C
NEW QUESTION 27
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 28
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 government relied on the false statement
- B. The defendant knew the statement was false
- C. The defendant made a false statement
- D. The false statement was material
Answer: A
NEW QUESTION 29
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. event opposing parties from accessing evidence without a court order
- C. Eliminate re need to authenticate the item of evidence in court
- D. Verify that the item of evidence has only been handled by court officials prior to its production m court.
Answer: A
NEW QUESTION 30
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- B. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- C. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
- D. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
Answer: B
NEW QUESTION 31
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization must have a documented lawful basis for collecting or processing personal data.
- B. An organization must delete a data subject's personal data automatically when the data are no longer m use.
- C. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
- D. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
Answer: A
NEW QUESTION 32
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A fraudulent conveyance
- B. A fraudulent bankruptcy
- C. A concealed transfer
- D. A planned bustout
Answer: C
NEW QUESTION 33
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?
- A. Personal attack
- B. Bias
- C. Myopic vision
- D. Sounding board
Answer: C
NEW QUESTION 34
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. Common law process
- D. Adversarial process
Answer: D
NEW QUESTION 35
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 36
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. Freedom from arbitrary arrests
- B. Right to be presumed innocent until proven guilty
- C. Right to a trial by jury
- D. Right of the accused to be informed of criminal charges
Answer: C
NEW QUESTION 37
One of the purposes of securities regulation is to maintain market confidence.
- A. True
- B. False
Answer: A
NEW QUESTION 38
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- B. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
- C. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
Answer: D
NEW QUESTION 39
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
- A. A value-added tax evasion scheme
- B. An excise tax evasion scheme
- C. A tax credit evasion scheme
- D. An income and wealth tax evasion scheme
Answer: D
NEW QUESTION 40
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 statement was not printed and distributed
- C. The information was true
- D. The communications to the subject's coworkers were privileged
Answer: C
NEW QUESTION 41
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 had an undisclosed interest m a matter that could influence their professional role
- D. The agent must have informed the principal of their actions
Answer: C
NEW QUESTION 42
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CFE-Law Dumps Updated Aug 03, 2022 WIith 102 Questions: https://drive.google.com/open?id=1eYlemXHvmfXRDzZxGJS9N-FG02FLibgf