Acfe certsexpert certified Fraud Examiner Cfe-law Acfe Study Notes by Nia q62 vce pdf

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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:

Adversarial process

Substantive law process

Inquisitorial process

Common law process

Discussion

Question 29

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

Options:

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

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

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

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:

Has a keen ability to observe

Made poor consistent statements

Testified from personal knowledge

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:

Declaratory relief

Carnages

Equitable relief

Injunction