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NEW QUESTION # 37
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The parties are often allowed to question the expert's methods and analysis
- B. The parties determine the extent of consideration to be given to the expert's testimony
- C. The expert has the discretion to determine the scope of the examinations
- D. The judge is not allowed to question the expert's credibility under any circumstance
Answer: A
NEW QUESTION # 38
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?
- A. Intrusion into Green's private matters
- B. Public disclosure of private facts
- C. Slander
- D. Conflict of interest
Answer: A
NEW QUESTION # 39
The MOST COMMON bankruptcy fraud scheme is:
- A. Forged filing
- B. A credit card bustout
- C. Concealment of assets
- D. A planned bustcut
Answer: C
NEW QUESTION # 40
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO is recognized as the international standard-setter for securities markets
- B. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
- C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- D. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
Answer: A
NEW QUESTION # 41
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. An investment of money or other asset
- B. The expectation of making a profit
- C. investment m a common enterprise
- D. Profits derived solely from the investor's management activity
Answer: D
NEW QUESTION # 42
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
- A. The administrator may not obtain the information unless the business agrees in writing
- B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
- C. The administrator has no power to obtain the information under any circumstances
- D. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
Answer: B
NEW QUESTION # 43
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. Debarment
- B. Disenfranchisement
- C. License suspension
- D. License revocation
Answer: C
NEW QUESTION # 44
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
- A. A panel of court-appointed attorneys
- B. judge
- C. A panel comprised of laypersons
- D. A jury
Answer: B
NEW QUESTION # 45
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
- A. True
- B. False
Answer: A
NEW QUESTION # 46
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
- A. Judicial extortion
- B. Obstruction of justice
- C. Conspiracy to influence the court
- D. Fraudulent misrepresentation
Answer: B
NEW QUESTION # 47
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. The creditor with the largest claim against the debtor
- B. The debtor, supervised by an independent insolvency representative
- C. The jurisdiction's commerce department or equivalent agency
- D. An independent insolvency representative
Answer: D
NEW QUESTION # 48
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- B. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
- C. Bob might have waived the privilege because he used email to transmit the protected information.
- D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
Answer: D
NEW QUESTION # 49
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.
- A. True
- B. False
Answer: A
NEW QUESTION # 50
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Trading on margin
- B. Churning
- C. Futures fraud
- D. Insider trading
Answer: D
NEW QUESTION # 51
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
- A. When he spent the money
- B. When he first deposited the funds into a domestic account
- C. When he first stole the cash from his employer
- D. When he moved the funds through several transactions using foreign accounts
Answer: D
NEW QUESTION # 52
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
- A. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- B. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
- C. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
- D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
Answer: C
NEW QUESTION # 53
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?
- A. Probation
- B. indeterminate sentence
- C. Deferred prosecution agreement
- D. Determinate sentence
Answer: A
NEW QUESTION # 54
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Becoming a Certified Fraud Examiner-Law can open up many career opportunities for professionals. Certified Fraud Examiner certification is highly respected by employers and can lead to increased job opportunities and earning potential. Additionally, CFE-Law certified professionals are equipped with the skills necessary to identify and prevent fraud, which is a valuable asset in a variety of industries.
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