100% Real CFE-Law dumps - Brilliant CFE-Law Exam Questions PDF
CFE-Law Exam PDF [2024] Tests Free Updated Today with Correct 102 Questions
NEW QUESTION # 54
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization must delete a data subject's personal data automatically when the data are no longer m use.
- B. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
- C. An organization must have a documented lawful basis for collecting or processing personal data.
- D. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
Answer: C
NEW QUESTION # 55
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
- A. An excise tax evasion scheme
- B. A value-added tax evasion scheme
- C. An income and wealth tax evasion scheme
- D. A tax credit evasion scheme
Answer: C
NEW QUESTION # 56
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
- B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
- C. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
Answer: C
NEW QUESTION # 57
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. event opposing parties from accessing evidence without a court order
- C. Eliminate re need to authenticate the item of evidence in court
- D. Verify that the item of evidence has only been handled by court officials prior to its production m court.
Answer: A
NEW QUESTION # 58
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The communications to the subject's coworkers were privileged
- B. The information was true
- C. The statement was not printed and distributed
- D. The news was not communicated to enough people
Answer: B
NEW QUESTION # 59
Which of the following describes the purpose of an expert witness testimony at trial?
- A. None of the above
- B. To give a firsthand account of the fads of the case on the record
- C. To give an opinion when the fact finder needs specialized knowledge
- D. To offer an opinion as to a party's guilt or innocence
Answer: C
NEW QUESTION # 60
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Relevant evidence
- B. Testamentary evidence
- C. Demonstrative evidence
- D. Circumstantial evidence
Answer: A
NEW QUESTION # 61
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- B. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- C. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- D. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
Answer: B
NEW QUESTION # 62
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
Answer: A
NEW QUESTION # 63
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. Profits derived solely from the investor's management activity
- B. The expectation of making a profit
- C. An investment of money or other asset
- D. investment m a common enterprise
Answer: A
NEW QUESTION # 64
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
- A. Channel stuffing
- B. Real estate laundering
- C. Alternative remittance system
- D. Structuring
Answer: D
NEW QUESTION # 65
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Churning
- B. Insider trading
- C. Futures fraud
- D. Trading on margin
Answer: B
NEW QUESTION # 66
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?
- A. Impeachment
- B. Cross-examination
- C. Request for admission
- D. Direct exam Ml mi
Answer: D
NEW QUESTION # 67
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. License revocation
- B. Debarment
- C. License suspension
- D. Disenfranchisement
Answer: C
NEW QUESTION # 68
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. Wire fraud
- C. Mail fraud
- D. Insider trading fraud
Answer: C
NEW QUESTION # 69
Which of the following is an example of a trade-based money laundering scheme?
- A. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
- B. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
- C. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
- D. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
Answer: D
NEW QUESTION # 70
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.
- A. True
- B. False
Answer: B
NEW QUESTION # 71
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?
- A. A witness testifies that the defendant was almost always the last cashier to leave the store
- B. A diagram is used to display the location of the store's registers
- C. A coworker testifies that the defendant was acting nervously the day the money was taken
- D. A witness testifies that they saw the defendant take the money
Answer: D
NEW QUESTION # 72
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- B. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
- C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- D. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
Answer: D
NEW QUESTION # 73
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. Juries usually serve as the fact finder in serious cases
- B. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
- C. The presence of a jury is always required to make factual findings in a common law criminal trial
- D. A judge is typically responsible for factual findings
Answer: D
NEW QUESTION # 74
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant failed to exercise due care.
- B. The defendant gave or received a thing of value.
- C. The principal suffered damages as a result of the bribe
- D. The defendant acted negligently.
Answer: B
NEW QUESTION # 75
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
- A. The false statement was material
- B. The defendant made a false statement
- C. The government relied on the false statement
- D. The defendant knew the statement was false
Answer: C
NEW QUESTION # 76
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
- B. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
- C. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- D. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
Answer: B
NEW QUESTION # 77
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
- A. True
- B. False
Answer: A
NEW QUESTION # 78
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. The creditor with the largest claim against the debtor
- B. The jurisdiction's commerce department or equivalent agency
- C. An independent insolvency representative
- D. The debtor, supervised by an independent insolvency representative
Answer: C
NEW QUESTION # 79
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