RELIABLE CFE-LAW TEST BOOK & VALID DUMPS CFE-LAW BOOK

Reliable CFE-Law Test Book & Valid Dumps CFE-Law Book

Reliable CFE-Law Test Book & Valid Dumps CFE-Law Book

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ACFE CFE-Law Online Practice Test Engine

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ACFE Certified Fraud Examiner Sample Questions (Q110-Q115):

NEW QUESTION # 110
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

  • A. The judge is the primary driver of the discovery process in criminal proceedings.
  • B. Most criminal proceedings are divided into pretrial, investigative and trial phases
  • C. The majority of criminal discovery usually occurs before the trial begins.
  • D. Parties typically cannot request evidence from each other until after the trial begins.

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, adversarial, the question asks about TRUE, criminal proceedings and discovery in adversarial jurisdictions.
The correct answer is D: The judge is the primary driver of the discovery process in criminal proceedings..
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.


NEW QUESTION # 111
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

  • A. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
  • B. The administrator has no power to obtain the information under any circumstances
  • C. The administrator may not obtain the information unless the business agrees in writing
  • D. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about TRUE, his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE.
The correct answer is C: The administrator may compel Ellis to provide the information despite Ellis's relationship to the business.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.


NEW QUESTION # 112
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

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

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about money services businesses (MSBs) is INCORRECT, INCORRECT.
The correct answer is B: MSBs are generally less strictly regulated than traditional financial institutions..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.


NEW QUESTION # 113
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

  • A. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
  • B. IOSCO is recognized as the international standard-setter for securities markets
  • C. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
  • D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, self-regulatory, the question asks about TRUE, IOSCO, the International Organization of Securities Commissions (IOSCO) s TRUE.
The correct answer is D: IOSCO is recognized as the international standard-setter for securities markets.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.


NEW QUESTION # 114
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

  • A. True
  • B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about FATF, cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
The correct answer is A: True.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.


NEW QUESTION # 115
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