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Current CFE-Law Exam Content, CFE-Law Valid Test Cram

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ACFE CFE-Law (Certified Fraud Examiner) Exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. CFE-Law Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

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ACFE Certified Fraud Examiner Sample Questions (Q88-Q93):

NEW QUESTION # 88
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
B. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
C. The litigation privilege protects all communications related to a case, regardless of when they occurred.
D. The litigation privilege does not protect communications made by third-party agents, such as consultants.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 89
Which of the following examples of judicial systems would BEST be described as a civil law system?

A. The courts are bound by codified principles or statures but are not bound by previous court decisions
B. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
C. The courts are bound by both previous court decisions and codified principles or statutes
D. The courts are bound primarily by previous court decisions to reserve legal issues

Answer: A

NEW QUESTION # 90
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. in most civil cases, the standard of proof is the preponderance of the evidence
B. Civil jury trials must have the same number of jurors as in criminal jury trials.
C. Jury verdicts m civil trials must always be unanimous
D. Neither side may appeal an adverse judgment in a civil case

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, common law, the question asks about MOST ACCURATE, civil trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: Jury verdicts m civil trials must always be unanimous.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 91
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
B. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
C. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
D. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

Answer: D

NEW QUESTION # 92
All of the following are common legal defenses for tax evasion EXCEPT:

A. Death of the taxpayer
B. The taxpayer s reliance on an attorney or accountant
C. The actions were tax avoidance not tax evasion
D. Mental illness of the taxpayer

Answer: A

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, tax evasion, the question asks about EXCEPT.
The correct answer is B: Death of the taxpayer.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 93
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