CFE-LAW TEST REGISTRATION | VALID CFE-LAW EXAM FORUM

CFE-Law Test Registration | Valid CFE-Law Exam Forum

CFE-Law Test Registration | Valid CFE-Law Exam Forum

Blog Article

Tags: CFE-Law Test Registration, Valid CFE-Law Exam Forum, CFE-Law Reliable Test Voucher, Exam Vce CFE-Law Free, Exam CFE-Law Success

BraindumpsIT has many Certified Fraud Examiner (CFE-Law) practice questions that reflect the pattern of the real ACFE CFE-Law exam. BraindumpsIT allows you to create a Certified Fraud Examiner (CFE-Law) exam dumps according to your preparation. It is easy to create the Certified Fraud Examiner (CFE-Law) practice questions by following just a few simple steps. Our CFE-Law exam dumps are customizable based on the time and type of questions.

ACFE CFE-Law Certification is highly respected in the field of fraud prevention and detection. It is recognized by employers, government agencies, and professional organizations as a mark of excellence in the profession. Certified Fraud Examiner certification demonstrates that a candidate has the knowledge and skills necessary to detect, prevent, and investigate fraud, and to provide expert testimony in legal proceedings.

>> CFE-Law Test Registration <<

100% Pass CFE-Law - Latest Certified Fraud Examiner Test Registration

To gain all these benefits you need to enroll in the Certified Fraud Examiner Certification EXAM and put all your efforts to pass the challenging Certified Fraud Examiner (CFE-Law) exam easily. Do you want to gain all these ACFE CFE-Law Certification personal and professional advantages? Looking for the quick, proven, and easiest way to pass the final CFE-Law exam?

ACFE Certified Fraud Examiner Sample Questions (Q73-Q78):

NEW QUESTION # 73
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

  • A. Sounding board
  • B. Myopic vision
  • C. Bias
  • D. Personal attack

Answer: B

Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about the core concepts in this area.
The correct answer is A: Myopic vision.
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. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.


NEW QUESTION # 74
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

  • A. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
  • B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
  • C. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
  • D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, digital currencies, such as bitcoin, is MOST ACCURATE.
The correct answer is B: Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement.
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 75
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?

  • A. Reversal
  • B. Collateral attack
  • C. Cross-claim
  • D. Counterclaim

Answer: D


NEW QUESTION # 76
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

  • A. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
  • B. Generally the court selects the primary expert witnesses in adversarial jurisdictions
  • C. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
  • D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about the appointment of expert witnesses at that is accurate.
The correct answer is A: Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions..
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. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data. In inquisitorial jurisdictions, the court typically appoints expert witnesses who are considered neutral and objective, while in adversarial systems, the parties generally select their own expert witnesses to support their respective positions.


NEW QUESTION # 77
Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

  • A. Disenfranchisement
  • B. License suspension
  • C. Debarment
  • D. License revocation

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to administrative, the question asks about BEST.
The correct answer is C: Debarment.
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 # 78
......

Our ACFE CFE-Law real test can bring you the most valid and integrated content to ensure that what you study with is totally in accordance with the real ACFE CFE-Law Exam. And we give sincere and suitable after-sales service to all our customers to provide you a 100% success guarantee to pass your exams on your first attempt.

Valid CFE-Law Exam Forum: https://www.braindumpsit.com/CFE-Law_real-exam.html

Report this page