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[Hardware] CFE-Law actual test & CFE-Law pass for sure & CFE-Law test guide

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【Hardware】 CFE-Law actual test & CFE-Law pass for sure & CFE-Law test guide

Posted at yesterday 08:24      View：2 | Replies：0        Print      Only Author   [Copy Link] 1#
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ACFE Certified Fraud Examiner Sample Questions (Q138-Q143):NEW QUESTION # 138
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. Substantive law process
  • B. Inquisitorial process
  • C. Adversarial process
  • D. Common law process
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, adversarial, inquisitorial, the question asks about BEST.
The correct answer is A: Adversarial process.
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 # 139
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
  • A. Injunctions
  • B. Written examinations
  • C. Oral examinations
  • D. Affidavits of documents or records
Answer: A

NEW QUESTION # 140
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
  • A. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
  • B. All of the above are correct
  • C. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
  • D. The plaintiffs initial filing does not typically need to contain a summary of the evidence
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil lawsuits in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose.
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 # 141
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
  • A. Has a keen ability to observe
  • B. Made poor consistent statements
  • C. Is influenced by bias or self-interest
  • D. Testified from personal knowledge
Answer: C

NEW QUESTION # 142
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
  • A. Circumstantial evidence
  • B. Demonstrative evidence
  • C. Testamentary evidence
  • D. Relevant evidence
Answer: D
Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 143
......
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