Acfe pass4future certified Fraud Examiner Cfe-law New Questions by Vera q41 vce pdf

Page: 10 / 12

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:	vera

Question 40

During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

Options:

Colludes with creditors and the trustee to pay some creditors but not ethers

Bribes a trustee to overlook assets in the debtor's possession

Conspires with suppliers to produce fraudulent invoices

Purchases large quantities of goods on credit

Discussion

Question 41

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

Options:

Civil jury trials must have the same number of jurors as in criminal jury trials.

Neither side may appeal an adverse judgment in a civil case

Jury verdicts m civil trials must always be unanimous

in most civil cases, the standard of proof is the preponderance of the evidence

Discussion

Question 42

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

Options:

The government relied on the false statement

The defendant knew the statement was false

The defendant made a false statement

The false statement was material

Discussion

Neve

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

Rohan Jan 27, 2026

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

Georgina

I used Cramkey Dumps to prepare for my recent exam and I have to say, they were a huge help.

Corey Jan 4, 2026

Really? How did they help you? I know these are the same questions appears in exam. I will give my try. But tell me if they also help in some training?

River

Hey, I used Cramkey Dumps to prepare for my recent exam and I passed it.

Lewis Jan 16, 2026

Yeah, I used these dumps too. And I have to say, I was really impressed with the results.

Miley

Hey, I tried Cramkey Dumps for my IT certification exam. They are really awesome and helped me pass my exam with wonderful score.

Megan Jan 27, 2026

That’s great!!! I’ll definitely give it a try. Thanks!!!

Question 43

Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

Options:

An organization must delete a data subject's personal data automatically when the data are no longer m use.