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CFE-Law Valid Test Testking - CFE-Law Latest Test Online

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ACFE CFE-Law exam is a challenging but rewarding credential for professionals who work in the legal field and want to develop their expertise in fraud prevention and detection. CFE-Law exam covers a wide range of topics and is designed to test the candidate's ability to apply these concepts in real-world situations. The CFE-Law credential is a valuable asset that demonstrates the holder's expertise in fraud prevention and detection and is recognized by employers and clients as a mark of excellence in the field.

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ACFE Certified Fraud Examiner Sample Questions (Q52-Q57):

NEW QUESTION # 52
Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about NOT.
The correct answer is A: True.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 53
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
B. All of the above are correct
C. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
D. The plaintiffs initial filing does not typically need to contain a summary of the evidence

Answer: C

NEW QUESTION # 54
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
B. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
C. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
D. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.

Answer: B

NEW QUESTION # 55
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A. The defendant acted negligently.
B. The principal suffered damages as a result of the bribe
C. The defendant gave or received a thing of value.
D. The defendant failed to exercise due care.

Answer: C

NEW QUESTION # 56
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A. The qualification of an expert is generally based on standardized requirements
B. Experts are generally prohibited from serving as expert witnesses in multiple cases
C. An excerpt is not qualified to testify unless all parties to the litigation approve
D. Certification in a specific field is always enough to qualify an expert

Answer: A

NEW QUESTION # 57
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