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ACFE Updated CFE-Law Exam Questions and Answers by nia

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ACFE CFE-Law Exam Overview :

Exam Name: Certified Fraud Examiner (CFE) - Law
Exam Code: CFE-Law Dumps
Vendor: ACFE Certification: Certified Fraud Examiner
Questions: 171 Q&A's Shared By: nia
Question 28

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

Options:

A.

Adversarial process

B.

Substantive law process

C.

Inquisitorial process

D.

Common law process

Discussion
Question 29

Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

Options:

A.

Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

B.

Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

C.

Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

D.

Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

Discussion
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Question 30

In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

Options:

A.

Has a keen ability to observe

B.

Made poor consistent statements

C.

Testified from personal knowledge

D.

Is influenced by bias or self-interest

Discussion
Question 31

At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

Options:

A.

Declaratory relief

B.

Carnages

C.

Equitable relief

D.

Injunction

Discussion
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