Acfe help2pass passed Exam Today Cfe-law by Saffron q10 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:	217 Q&A's	Shared By:	saffron

Question 60

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 61

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

Discussion

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Question 62

Company A sued Company B to recover damages tor 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:

Cross-claim

Collateral attack

Reversal

Counterclaim

Discussion

Question 63

Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

Options:

True

False