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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?
A. Intent to keep the communications confidential
B. A lawsuit has been filed
C. Communication between a legal advisor and a client
D. Purpose of the communications was to seek or provide legal advice
Answer: B
NEW QUESTION # 149
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
A. The defendant knew all the details or objectives of the conspiracy
B. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
C. The conspirators accomplished the purpose of the conspiracy that was initially established
D. The defendant knew the identity of all the participants in the conspiracy
Answer: A
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is C: The defendant knew all the details or objectives of the conspiracy.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
NEW QUESTION # 150
Which of the following is an example of a trade-based money laundering scheme?
A. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
B. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
C. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
D. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
Answer: B
NEW QUESTION # 151
In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?
A. An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
B. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
C. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company's document retention policy.
D. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
Answer: D
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, preserve evidence, the question asks about MOST LIKELY.
The correct answer is A: An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
NEW QUESTION # 152
Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.
A. False
B. True
Answer: B
Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about NOT.
The correct answer is A: True.
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 # 153
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