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CFE-Law PDF

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  • Exam Name: Certified Fraud Examiner (CFE) - Law
  • Last Update: 27-Sep-2022
  • Questions and Answers: 103
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CFE-Law Questions and Answers

Question # 1

In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A.

True

B.

False

Question # 2

Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?

A.

The defendant acted intentionally or recklessly

B.

The victim was an employee of the defendant

C.

The victim suffered distress as a result of the defendants conduct

D.

The defendant engaged in extreme and outrageous conduct

Question # 3

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

A.

Channel stuffing

B.

Alternative remittance system

C.

Structuring

D.

Real estate laundering

Question # 4

In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A.

judge

B.

A jury

C.

A panel comprised of laypersons

D.

A panel of court-appointed attorneys

Question # 5

In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A.

Management was directly involved with the offense

B.

Management knew of the underlying offense but did not correct it

C.

The corporation had previous violations of a similar nature

D.

The employee was acting within the scope of their employment

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