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New CFE-Law Test Braindumps, New CFE-Law Braindumps Sheet
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The benefits of obtaining the CFE-Law certification are numerous. It demonstrates to employers and clients that the certified professional has a deep understanding of fraud examination and can effectively investigate and prevent fraud. It also provides an opportunity to network with other professionals in the field and access to valuable resources and training opportunities. Additionally, CFE-Law Certified professionals can earn higher salaries and have better job opportunities than those without the certification.
ACFE Certified Fraud Examiner Sample Questions (Q29-Q34):
NEW QUESTION # 29
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?
- A. The false statement was material
- B. The defendant knew the statement was false
- C. The government relied on the false statement
- D. The defendant made a false statement
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about NOT.
The correct answer is A: The government relied on the false statement.
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 # 30
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?
- A. The false statement was material
- B. The defendant knew the statement was false
- C. The government relied on the false statement
- D. The defendant made a false statement
Answer: C
NEW QUESTION # 31
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. Juries usually serve as the fact finder in serious cases
- B. A judge is typically responsible for factual findings
- C. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
- D. The presence of a jury is always required to make factual findings in a common law criminal trial
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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 # 32
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
- B. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
- C. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
Answer: A
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, digital currencies, such as bitcoin, is MOST ACCURATE.
The correct answer is B: Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement.
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 33
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. Determinate sentence
- B. indeterminate sentence
- C. Probation
- D. Deferred prosecution agreement
Answer: C
NEW QUESTION # 34
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