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ACFE CFE-Law Exam is Easy with Our Reliable Training CFE-Law Kit: Certified Fraud Examiner Efficiently

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ACFE Certified Fraud Examiner Sample Questions (Q84-Q89):

NEW QUESTION # 84
Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A. License revocation
B. Disenfranchisement
C. License suspension
D. Debarment

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to administrative, the question asks about BEST.
The correct answer is C: Debarment.
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 # 85
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 # 86
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. False
B. True

Answer: A

NEW QUESTION # 87
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
B. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
C. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
D. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about MOST ACCURATE, the appeals process in cranial cases is MOST ACCURATE.
The correct answer is A: In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case.
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 # 88
Which of the following statements concerning alternative remittance systems is INCORRECT?

A. Funds are sent and received without the use of traditional financial institutions.
B. The systems are not necessarily illegal.
C. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
D. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

Answer: B

NEW QUESTION # 89
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