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Certified Fraud Examiner (CFE) - Law

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Total Questions : 103

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Question # 1

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

Options:

A.  

The systems are not necessarily illegal.

B.  

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

C.  

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

D.  

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

Discussion 0
Question # 2

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

Options:

A.  

Channel stuffing

B.  

Alternative remittance system

C.  

Structuring

D.  

Real estate laundering

Discussion 0
Question # 3

Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

Options:

A.  

Mail fraud

B.  

Wire fraud

C.  

Insider trading fraud

D.  

Communications fraud

Discussion 0
Question # 4

Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

Options:

A.  

Churning

B.  

Futures fraud

C.  

Insider trading

D.  

Trading on margin

Discussion 0
Question # 5

The MOST COMMON bankruptcy fraud scheme is:

Options:

A.  

Forged filing

B.  

A planned bustcut

C.  

A credit card bustout

D.  

Concealment of assets

Discussion 0
Question # 6

Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

Options:

A.  

The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative

B.  

The litigation privilege only protects documents and materials prepared by an attorney

C.  

The litigation privilege applies only while a trial is underway

D.  

The litigation privilege applies only to documents and materials prepared in anticipation of litigation

Discussion 0
Question # 7

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

Options:

A.  

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

B.  

The conspirators accomplished the purpose of the conspiracy that was initially established

C.  

The defendant knew all the details or objectives of the conspiracy

D.  

The defendant knew the identity of all the participants in the conspiracy

Discussion 0
Question # 8

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'?

Options:

A.  

Adversarial process

B.  

Substantive law process

C.  

Inquisitorial process

D.  

Common law process

Discussion 0
Question # 9

The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

Options:

A.  

Preservation order

B.  

Declaratory relief

C.  

Prejudgment attachment

D.  

Litigation hold

Discussion 0
Question # 10

Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

Options:

A.  

true

B.  

False

Discussion 0
Question # 11

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

Options:

A.  

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

B.  

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

C.  

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

D.  

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

Discussion 0
Question # 12

Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

Options:

A.  

Counterclaim

B.  

Collateral attack

C.  

Reversal

D.  

Cross-claim

Discussion 0
Question # 13

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

Options:

A.  

Purpose of the communications was to seek or provide legal advice

B.  

A lawsuit has been filed

C.  

Intent to keep the communications confidential

D.  

Communication between a legal advisor and a client

Discussion 0
Question # 14

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

Options:

A.  

Certification in a specific field is always enough to qualify an expert

B.  

An excerpt is not qualified to testify unless all parties to the litigation approve

C.  

Experts are generally prohibited from serving as expert witnesses in multiple cases

D.  

The qualification of an expert is generally based on standardized requirements

Discussion 0
Question # 15

Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

Options:

A.  

In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case

B.  

In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case

C.  

Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

D.  

Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case

Discussion 0
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