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ACFE Updated CFE-Law Exam Questions and Answers by agatha

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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: 212 Q&A's Shared By: agatha
Question 36

Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

Options:

A.

A red flag of a front business is the observation of a large number of customers during peak operating hours

B.

Front businesses provide cover for delivery and transportation related to illegal activity

C.

From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

D.

Front businesses benefit launderers by providing a safe place to manage criminal activities

Discussion
Question 37

Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

Options:

A.

A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer

B.

A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives

C.

A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).

D.

A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions

Discussion
Question 38

In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

Options:

A.

True

B.

False

Discussion
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Question 39

Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

Options:

A.

The victim ' s distress occurred for at least two years.

B.

The victim suffered distress due to the defendant ' s conduct.

C.

The defendant engaged in extreme and outrageous conduct.

D.

The defendant acted intentionally or recklessly.

Discussion
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