ACFE CFE-Law Exam Questions Instant Access

Question 1

Which of the following statements concerning the appointment of expert witnesses at that is accurate?

AGenerally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

BGenerally, only the parties may select expert witnesses in inquisitional jurisdictions.

CGenerally the court selects the primary expert witnesses in adversarial jurisdictions.

DGenerally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer : A

Question 2

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

ATrue

BFalse

Answer : B

Question 3

Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

AThe likelihood that the case will eventually go to trial.

BThe existence of a collective bargaining agreement.

CThe amount of evidence that the employer possesses.

DThe length of the employee's tenure at the organization.

Answer : B

Question 4

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

AAdversarial process

BSubstantive law process

CInquisitorial process

DCommon law process

Answer : A

Question 5

Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

AThe litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

BThe litigation privilege does not protect communications made by third-party agents, such as consultants.

CThe litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.

DThe litigation privilege protects all communications related to a case, regardless of when they occurred.

Answer : A

Question 6

Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.

ATrue

BFalse

Answer : A

Question 7

Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

AUse a third-party transferring service

BObtain approval from a Certified Information Privacy Professional (C PP)

CEstablish a contract between the entities exchanging the information

DObtain a warrant granting permission to transfer the data

Answer : C

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Exam Questions