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 CFE-Law Dumps with Practice Exam Questions Answers

Questions: 103 questions

Last Update: Apr 23, 2024

ACFE Certification Exam CFE-Law has been designed to measure your skills in handling the technical tasks mentioned in the certification syllabus

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CFE-Law Questions and Answers

Question # 1

A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A.

Reorganization bankruptcy

B.

Debt adjustment bankruptcy

C.

Debt dismissal bankruptcy

D.

Liquidation bankruptcy

Question # 2

Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A.

To postpone prosecution until a company conducts an extensive internal investigation

B.

To get an organization to reform its policies

C.

To allow prosecutors to resolve a case while still punishing malfeasance

D.

To reduce the risk of illegal practices at an organization

Question # 3

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.

Direct exam Ml mi

C.

Cross-examination

D.

Request for admission

Question # 4

Company A sued Company B to recover damages tor 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.

Cross-claim

B.

Collateral attack

C.

Reversal

D.

Counterclaim

Question # 5

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, only the parties may select expert witnesses in inquisitional jurisdictions.

C.

Generally the court selects the primary expert witnesses in adversarial jurisdictions.

D.

Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions