ACFE CFE-Law Dumps

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

The conspirators accomplished the purpose of the conspiracy that was initially established

The defendant knew all the details or objectives of the conspiracy

The defendant knew the identity of all the participants in the conspiracy

Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Generally, only the parties may select expert witnesses in inquisitional jurisdictions.

Generally the court selects the primary expert witnesses in adversarial jurisdictions.

Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Win the case because he is protected under the qualified business privilege

Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

Lose the case because janessa did not leave the interview

Win the case if he did not know the conduct was illegal

Allison cannot be fired for misappropriating funds from her employer

Allison cannot be fired for any reason

Alison cannot be fired for informing the government of her employee’s fraud

None of the above

The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

The courts are bound by both previous court decisions and codified principles or statutes

The courts are bound primarily by previous court decisions to reserve legal issues

The courts are bound by codified principles or statures but are not bound by previous court decisions

A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer

A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives

A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).

A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions

MSBs tend to have a tower money laundering risk than other financial institutions.

MSBs are generally less strictly regulated than traditional financial institutions.

A check cashing company is classified as an MSB.

A currency exchange is classified as an MSB.

True

False

The entity's website contains detailed background information.

There is an unexplained absence of customer complaints against the entity.

There are justified gaps in the work history of promoters at the entity

The agents working at the entity have criminal records.

Adversarial process

Substantive law process

Inquisitorial process

Common law process

Purpose of the communications was to seek or provide legal advice

A lawsuit has been filed

Intent to keep the communications confidential

Communication between a legal advisor and a client

Impeachment

Direct exam Ml mi

Cross-examination

Request for admission

Declaratory relief

Carnages

Equitable relief

Injunction

The government relied on the false statement

The defendant knew the statement was false

The defendant made a false statement

The false statement was material

Myopic vision

Personal attack

Bias

Sounding board