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ACFE Updated CFE-Law Exam Questions and Answers by elsie-rose

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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: 212 Q&A's Shared By: elsie-rose
Question 44

Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

Options:

A.

The plaintiffs initial filing does not typically need to contain a summary of the evidence

B.

Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

C.

The plaintiff’s initial filing with the court does not typically need to include the specific facts on which the claim relies.

D.

All of the above are correct

Discussion
Question 45

Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

Options:

A.

Slander

B.

Intrusion into Green ' s private matters

C.

Public disclosure of private facts

D.

Conflict of interest

Discussion
Question 46

Which of the following is the most accurate statement about the litigation privilege in common law jurisdictions?

Options:

A.

The litigation privilege only protects documents and materials prepared in anticipation of litigation.

B.

The litigation privilege only protects documents and materials prepared after litigation commences.

C.

The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.

D.

The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.

Discussion
Question 47

During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

Options:

A.

Win the case because he is protected under the qualified business privilege

B.

Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

C.

Lose the case because janessa did not leave the interview

D.

Win the case if he did not know the conduct was illegal

Discussion
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