New CFE-Law Test Questions & Exam CFE-Law Quizzes

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ACFE Certified Fraud Examiner Sample Questions (Q97-Q102):

NEW QUESTION # 97
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. Both the parties and the judge may question an expert's credibility.
B. Only the parties are allowed to make objections regarding an expert's biases.
C. Both the parties and the judge may determine how much consideration should be given to an expert's testimony.
D. Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.

Answer: A

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about examinations of expert witnesses in most inquisitorial jurisdictions is accurate.
The correct answer is B: Both the parties and the judge may question an expert's credibility..
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 98
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

A. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.
B. Slater may not interfere with contracts signed by the debtor.
C. Slater may collect, preserve, and dispose of the debtor's property.
D. Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.

Answer: C

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about MOST ACCURATE, Slater's role as bankruptcy administrator is MOST ACCURATE.
The correct answer is C: Slater may collect, preserve, and dispose of the debtor's property..
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 99
Which of the following describes the purpose of an expert witness testimony at trial?

A. To give a firsthand account of the fads of the case on the record
B. To give an opinion when the fact finder needs specialized knowledge
C. None of the above
D. To offer an opinion as to a party's guilt or innocence

Answer: B

NEW QUESTION # 100
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

Answer: C

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 # 101
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A. To postpone prosecution until a company conducts an extensive internal investigation
B. To get an organization to reform its policies
C. To allow prosecutors to resolve a case while still punishing malfeasance
D. To reduce the risk of illegal practices at an organization

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 NOT.
The correct answer is A: To postpone prosecution until a company conducts an extensive internal investigation.
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.

NEW QUESTION # 102
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New CFE-Law Test Questions & Exam CFE-Law Quizzes

Exam CFE-Law Quizzes & CFE-Law Latest Exam Testking

ACFE Certified Fraud Examiner Sample Questions (Q97-Q102):

100% Pass CFE-Law - Useful New Certified Fraud Examiner Test Questions

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