Acfe how2pass cfe-law Exam Lab Questions by Brian q62 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:	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:

True

False

Discussion

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:

The defendant acted intentionally or recklessly

The victim was an employee of the defendant

The victim suffered distress as a result of the defendants conduct

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:

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

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

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

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

Discussion

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Question 15

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

Options:

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

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

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

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