Helping Hand Questions for CFE-Law

Certified Fraud Examiner (CFE) - Law Questions and Answers

Question 37

Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

Options:

True

False

Question 38

Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

Options:

The privilege might have been waived because Katrina used email to transmit the protected information.

The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.

The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.

The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.

Question 39

Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

Options:

Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.

Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.

Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

Question 40

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

Options:

Adversarial process

Substantive law process

Inquisitorial process

Common law process

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Certified Fraud Examiner (CFE) - Law Questions and Answers

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