Get Mar-2023 Dumps to Pass your CFE-Law Exam with 100% Real Questions and Answers
Updated Exam CFE-Law Dumps with New Questions
NEW QUESTION 21
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Purchases large quantities of goods on credit
- B. Conspires with suppliers to produce fraudulent invoices
- C. Colludes with creditors and the trustee to pay some creditors but not ethers
- D. Bribes a trustee to overlook assets in the debtor's possession
Answer: A
NEW QUESTION 22
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. The employee was acting within the scope of their employment
- C. Management was directly involved with the offense
- D. Management knew of the underlying offense but did not correct it
Answer: B
NEW QUESTION 23
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
- A. judge
- B. A panel comprised of laypersons
- C. A jury
- D. A panel of court-appointed attorneys
Answer: A
NEW QUESTION 24
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
- A. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
- B. Front businesses benefit launderers by providing a safe place to manage criminal activities
- C. A red flag of a front business is the observation of a large number of customers during peak operating hours
- D. Front businesses provide cover for delivery and transportation related to illegal activity
Answer: C
NEW QUESTION 25
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 26
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. investment m a common enterprise
- B. Profits derived solely from the investor's management activity
- C. An investment of money or other asset
- D. The expectation of making a profit
Answer: B
NEW QUESTION 27
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
- A. The victim relied on the misrepresentation
- B. The defendant acted negligently
- C. The victim suffered damages as a result of the misrepresentation
- D. The defendant made a false statement (i, e., a misrepresentation of fact)
Answer: B
NEW QUESTION 28
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 witness testifies that they saw the defendant take the money
- C. A diagram is used to display the location of the store's registers
- D. A coworker testifies that the defendant was acting nervously the day the money was taken
Answer: B
NEW QUESTION 29
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 30
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
- A. The defendant acted intentionally or recklessly
- B. The defendant engaged in extreme and outrageous conduct
- C. The victim suffered distress as a result of the defendants conduct
- D. The victim was an employee of the defendant
Answer: D
NEW QUESTION 31
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
- A. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
- B. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- C. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
- D. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
Answer: A
NEW QUESTION 32
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
- A. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
- B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- C. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
- D. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
Answer: D
NEW QUESTION 33
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. A value-added tax evasion scheme
- B. An income and wealth tax evasion scheme
- C. A tax credit evasion scheme
- D. An excise tax evasion scheme
Answer: B
NEW QUESTION 34
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
- A. When he moved the funds through several transactions using foreign accounts
- B. When he spent the money
- C. When he first stole the cash from his employer
- D. When he first deposited the funds into a domestic account
Answer: A
NEW QUESTION 35
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 defendant made a false statement
- B. The government relied on the false statement
- C. The defendant knew the statement was false
- D. The false statement was material
Answer: B
NEW QUESTION 36
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- B. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
- C. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
- D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
Answer: D
NEW QUESTION 37
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 lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
- D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
Answer: B
NEW QUESTION 38
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- 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 delete a data subject's personal data automatically when the data are no longer m use.
- D. An organization must have a documented lawful basis for collecting or processing personal data.
Answer: D
NEW QUESTION 39
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. True
- B. False
Answer: A
NEW QUESTION 40
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