Acfe exactexam cfe-law Questions Bank by Agatha q41 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:	158 Q&A's	Shared By:	agatha

Question 36

When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

Options:

Files a bankruptcy petition under the name of an uninvolved person

Obtains a business insurance policy using illicit assets

Uses credit to purchase a considerable amount of goods

Colludes with inventory suppliers to conceal assets

Discussion

Question 37

Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

Options:

Obstruction of justice

Fraudulent misrepresentation

Conspiracy to influence the court

Judicial extortion

Discussion

Question 38

Company A used Company B to recover damages for 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?

Options:

Counterclaim

Collateral attack

Reversal

Cross-claim

Discussion

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Question 39

Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

Options:

Circumstantial evidence

Testamentary evidence

Demonstrative evidence

Relevant evidence