Acfe how2pass cfe-law Exam Lab Questions by Brian q62 vce pdf

Page: 3 / 11

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:	brian

Question 12

John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

Options:

True

False

Discussion

Nia

Why are these Dumps so important for students these days?

Mary Oct 9, 2024

With the constantly changing technology and advancements in the industry, it's important for students to have access to accurate and valid study material. Cramkey Dumps provide just that. They are constantly updated to reflect the latest changes and ensure that the information is up-to-date.

Neve

Will I be able to achieve success after using these dumps?

Rohan Oct 24, 2024

Absolutely. It's a great way to increase your chances of success.

Teddie

yes, I passed my exam with wonderful score, Accurate and valid dumps.

Isla-Rose Aug 18, 2024

Absolutely! The questions in the dumps were almost identical to the ones that appeared in the actual exam. I was able to answer almost all of them correctly.

Freddy

I passed my exam with flying colors and I'm confident who will try it surely ace the exam.

Aleksander Sep 26, 2024

Thanks for the recommendation! I'll check it out.

Ayra

How these dumps are necessary for passing the certification exam?

Damian Oct 22, 2024

They give you a competitive edge and help you prepare better.

Question 13

Which of the following is generally one of the goals of deferred prosecution agreements?

Options:

To help reduce the risk of future illegal practices by an organization accused of misconduct.

To save trial resources by getting the defendant to plead guilty to a less serious offense.

To postpone prosecution until a company conducts an adequate internal investigation.

To increase the likelihood of conviction if a company is accused of subsequent misconduct.

Discussion

Question 14

Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

Options:

A laptop computer that was issued by Samson Inc.

A desk drawer in a communal workspace.

A recycling bin in the employee's office.

A personal mobile phone brought to the office from home.

Discussion

Question 15

Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

Options:

True

False