Acfe freetechexam full Access Cfe-law Tutorials by Ishaq q72 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:	ishaq

Question 16

Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya's testimony?

Options:

Mya will assist the fact finder by drawing conclusions regarding the accused's guilt or innocence.

Mya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.

Mya will assist the fact finder by drawing conclusions on the credibility of other witnesses.

Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence.

Discussion

Question 17

The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

Options:

Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.

Eliminate the practice of carrying currency above a certain threshold across international borders.

Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.

Discussion

Question 18

Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

Options:

Integration

Placement

Implementation

Layering

Discussion

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Question 19

Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

Options:

Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.

Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.