RELIABLE ACFE CFE-LAW TEST PRICE | PRACTICE CFE-LAW TEST

Reliable ACFE CFE-Law Test Price | Practice CFE-Law Test

Reliable ACFE CFE-Law Test Price | Practice CFE-Law Test

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Tags: Reliable CFE-Law Test Price, Practice CFE-Law Test, 100% CFE-Law Exam Coverage, CFE-Law Exam Vce, Latest CFE-Law Exam Cost

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ACFE Certified Fraud Examiner Sample Questions (Q32-Q37):

NEW QUESTION # 32
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

  • A. MSBs are generally less strictly regulated than traditional financial institutions.
  • B. A check cashing company is classified as an MSB.
  • C. MSBs tend to have a tower money laundering risk than other financial institutions.
  • D. A currency exchange is classified as an MSB.

Answer: A


NEW QUESTION # 33
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

  • A. Counterclaim
  • B. Cross-claim
  • C. Reverse action
  • D. Parallel proceeding

Answer: A

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 XYZ, BEST.
The correct answer is C: Counterclaim.
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 # 34
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

  • A. The corporation had previous violations of a similar nature
  • B. Management knew of the underlying offense but did not correct it
  • C. The employee was acting within the scope of their employment
  • D. Management was directly involved with the offense

Answer: C


NEW QUESTION # 35
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. False
  • B. True

Answer: A


NEW QUESTION # 36
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 # 37
......

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