Acfe passleader pdf Cfe-law Study Guide by Kaja q41 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:	kaja

Question 32

Company A used Company B to recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

Options:

Counterclaim

Collateral attack

Reversal

Cross-claim

Discussion

Question 33

In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

Options:

Management was directly involved with the offense

Management knew of the underlying offense but did not correct it

The corporation had previous violations of a similar nature

The employee was acting within the scope of their employment

Discussion

Question 34

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

Options:

The defendant acted negligently.

The defendant gave or received a thing of value.

The principal suffered damages as a result of the bribe

The defendant failed to exercise due care.

Discussion

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Question 35

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

Options:

The entity's website contains detailed background information.

There is an unexplained absence of customer complaints against the entity.

There are justified gaps in the work history of promoters at the entity

The agents working at the entity have criminal records.