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Authorized CFE-Law Test Dumps - Real CFE-Law Questions

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Authorized CFE-Law Test Dumps - Real CFE-Law Questions

Posted at 12 hour before      View：4 | Replies：0        Print      Only Author   [Copy Link] 1#
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ACFE Certified Fraud Examiner Sample Questions (Q183-Q188):NEW QUESTION # 183
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?
  • A. Communications fraud
  • B. Insider trading fraud
  • C. Wire fraud
  • D. Mail fraud
Answer: D
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to mail fraud, wire fraud, the question asks about US, MOST LIKELY.
The correct answer is A: Mail fraud.
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 # 184
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
  • A. False
  • B. True
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about the core concepts in this area.
The correct answer is A: True.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- civil
- Fraud Examiners Manual, Law Section

NEW QUESTION # 185
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
  • A. Require financial institutions to monitor their customers' political affiliations.
  • B. Require financial institutions to keep certain records and establish anti-money laundering policies.
  • C. Use a risk-based approach when setting anti-money laundering policies
  • D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
Answer: A

NEW QUESTION # 186
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
  • A. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
  • B. The decisions reached in all arbitrations are always binding
  • C. The agreements reached in mediations are generally nonbinding.
  • D. In a mediation session, the mediator decides who should win the dispute at issue
Answer: B
Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to alternative dispute, the question asks about MOST ACCURATE, the different types of alternative dispute resolution'.
The correct answer is C: The decisions reached in all arbitrations are always binding.
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.
References:
- CFE Exam Content Outline: Domain 9: Civil Actions
- alternative dispute
- Fraud Examiners Manual, Law Section

NEW QUESTION # 187
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?
  • A. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
  • B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
  • C. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
  • D. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
Answer: A
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 188
......
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