Latest ACFE CFE-Law Actual Free Exam Questions & Community Discussion, Page 5

Question #61

A custodial arrest occurs when the suspect is questioned by a law enforcement officer.

A. True

B. False

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Correct Answer: B Vote an answer

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Question #62

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 cash payment to a restaurant supplier for restaurant supplies 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 domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold

D. A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold

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Correct Answer: D Vote an answer

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Question #63

The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Laws and regulations related to public subsidies licenses, and contract procurement

B. Laws and regulations covering e-commerce

C. Consumer data protection laws

D. Public health and safety regulations

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Correct Answer: A Vote an answer

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Question #64

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. Jury verdicts m civil trials must always be unanimous

B. Civil jury trials must have the same number of jurors as in criminal jury trials.

C. in most civil cases, the standard of proof is the preponderance of the evidence

D. Neither side may appeal an adverse judgment in a civil case

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Correct Answer: A Vote an answer

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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. The entity ' s website contains detailed background information.

B. There are justified gaps in the work history of promoters at the entity

C. The agents working at the entity have criminal records.

D. There is an unexplained absence of customer complaints against the entity.

Discussion 0

Correct Answer: C Vote an answer

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Question #66

Which of the following typically does NOT need to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

A. A lawsuit has been filed

B. Communication between a legal advisor and a client

C. Intent to keep the communications confidential

D. Purpose of the communications was to seek or provide legal advice

Discussion 0

Correct Answer: A Vote an answer

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Question #67

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. The parties determine the extent of consideration to be given to the expert ' s testimony

B. The expert has the discretion to determine the scope of the examinations

C. The judge is not allowed to question the expert ' s credibility under any circumstance

D. The parties are often allowed to question the expert ' s methods and analysis

Discussion 0

Correct Answer: D Vote an answer

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Question #68

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. Common law process

B. Adversarial process

C. Inquisitorial process

D. Substantive law process

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Correct Answer: B Vote an answer

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Question #69

Which of the following statements concerning alternative remittance systems is INCORRECT?

A. The systems are not necessarily illegal.

B. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

C. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

D. Funds are sent and received without the use of traditional financial institutions.

Discussion 0

Correct Answer: A Vote an answer

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Question #70

Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A. Generally, only the court may appoint expert witnesses in adversarial jurisdictions.

B. Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.

C. Generally, the jury selects expert witnesses in inquisitorial jurisdictions.

D. Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.

Discussion 0

Correct Answer: B Vote an answer

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Question #71

Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A. MSBs are generally at a lower risk of money laundering than consumer banks.

B. A depository investment bank is classified as an MSB.

C. MSBs generally have stricter regulations than other financial institutions.

D. A currency exchange is classified as an MSB.

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Correct Answer: D Vote an answer

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Question #72

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 employee trust

B. Duty of care

C. Duty of responsibility

D. Duty of loyalty

Discussion 0

Correct Answer: D Vote an answer

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Question #73

Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The judge is the primary driver of the discovery process in criminal proceedings.

B. Most criminal proceedings are divided into pretrial, investigative and trial phases

C. The majority of criminal discovery usually occurs before the trial begins.

D. Parties typically cannot request evidence from each other until after the trial begins.

Discussion 0

Correct Answer: A Vote an answer

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Question #74

In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. True

B. False

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Correct Answer: A Vote an answer

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Question #75

In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. The employee committed the offense with the intention of personal benefit.

B. The employee was acting outside the scope of their employment.

C. Management was directly involved in the underlying offense.

D. An employee of the corporation committed each element of a criminal offense.

Discussion 0

Correct Answer: D Vote an answer

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