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ACFE Updated CFE-Law Exam Questions and Answers by brian

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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: 171 Q&A's Shared By: brian
Question 12

The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

Options:

A.

True

B.

False

Discussion
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Question 13

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

Options:

A.

The defendant acted intentionally or recklessly

B.

The victim was an employee of the defendant

C.

The victim suffered distress as a result of the defendants conduct

D.

The defendant engaged in extreme and outrageous conduct

Discussion
Question 14

Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

Options:

A.

"Would a reasonable investor want to know the information to make an informed decision?"

B.

"Is the person who made the misrepresentation registered as a broker-dealer?"

C.

"Were potential investors promised guaranteed returns in the misrepresentation?"

D.

"Did the person who made the representation have authorization to make the statements that are in dispute?"

Discussion
Question 15

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

Options:

A.

As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

B.

As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

C.

As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

D.

As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Discussion
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