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CFE-Law Exam Tutorial & Exam Dumps CFE-Law Zip

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ACFE Certified Fraud Examiner Sample Questions (Q114-Q119):

NEW QUESTION # 114
Which of the following statements about civil actions in most jurisdictions is CORRECT?

A. The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
B. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
C. All of the above are correct.
D. The plaintiff's complaint does not need to state the grounds for legal relief.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil actions in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 115
Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made a false statement in a court of law.
B. The defendant made a false statement that was material
C. The defendant made a false statement white under oath.
D. The defendant made the statement with knowledge of its falsity

Answer: A

NEW QUESTION # 116
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization must have a documented lawful basis for collecting or processing personal data.
B. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
C. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
D. An organization must delete a data subject's personal data automatically when the data are no longer m use.

Answer: A

NEW QUESTION # 117
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

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about BEST.
The correct answer is B: Probation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement. Probation is a sentencing option where the offender's sentence is suspended in return for their promise of good behavior, allowing them to remain in the community under supervision rather than serving time in prison.

NEW QUESTION # 118
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
B. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
C. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
D. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

Answer: A

NEW QUESTION # 119
......

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