ACFE CFE-LAW REALISTIC SAMPLE QUESTIONS ANSWERS PASS GUARANTEED

ACFE CFE-Law Realistic Sample Questions Answers Pass Guaranteed

ACFE CFE-Law Realistic Sample Questions Answers Pass Guaranteed

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ACFE Certified Fraud Examiner Sample Questions (Q152-Q157):

NEW QUESTION # 152
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. Relevant evidence
  • C. Demonstrative evidence
  • D. Testamentary evidence

Answer: B


NEW QUESTION # 153
Which of the following examples of judicial systems would BEST be described as a civil law system?

  • A. The courts are bound primarily by previous court decisions to reserve legal issues
  • B. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
  • C. The courts are bound by codified principles or statures but are not bound by previous court decisions
  • D. The courts are bound by both previous court decisions and codified principles or statutes

Answer: C


NEW QUESTION # 154
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

  • A. Win the case if he did not know the conduct was illegal
  • B. Win the case because he is protected under the qualified business privilege
  • C. Lose the case because janessa did not leave the interview
  • D. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about CFE.
The correct answer is B: Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification.
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 # 155
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. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
  • C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
  • D. Eliminate re need to authenticate the item of evidence in court

Answer: B


NEW QUESTION # 156
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

  • A. Injunctions
  • B. Oral examinations
  • C. Written examinations
  • D. Affidavits of documents or records

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about EXCEPT.
The correct answer is C: Injunctions.
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 # 157
......

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