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CFE-Law Test Sample Online - CFE-Law Pdf Dumps

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ACFE Certified Fraud Examiner Sample Questions (Q123-Q128):

NEW QUESTION # 123
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. event opposing parties from accessing evidence without a court order
B. Verify that the item of evidence has only been handled by court officials prior to its production m court.
C. Eliminate re need to authenticate the item of evidence in court
D. Establish that the evidence has not been altered or changed from the time it was collected through its production in court

Answer: D

NEW QUESTION # 124
Which of the following is a legal element that the government must show to prove a conspiracy claim?

A. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
B. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
C. The defendant entered into an agreement to commit an illegal act with at least one other person.
D. The conspirators accomplished the purpose of the conspiracy that was initially established.

Answer: C

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 B: The defendant entered into an agreement to commit an illegal act with at least one other person..
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 # 125
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

A. True
B. False

Answer: A

NEW QUESTION # 126
Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business's books than the business actually generates?

A. Reporting real estate purchases
B. Recording but not depositing revenue
C. None of the above
D. Overstating revenues

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstating revenues.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 127
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 # 128
......

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