Newly Released ACFE CFE-Law Exam PDF

Certified Fraud Examiner (CFE) - Law Questions and Answers

Question 49

Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

Options:

The presence of a jury is always required to make factual findings in a common law criminal trial

A panel of a professional judge and lay judges usually serves as the fact finder in serious cases

A judge is typically responsible for factual findings

Juries usually serve as the fact finder in serious cases

Question 50

Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

Options:

The investment must not have been made with expectations of making a profit.

The investment must be made in cash.

The investment is in a common enterprise.

The investment activity is managed solely by the efforts of the investor and no others.

Question 51

Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

Options:

Overstate revenues

Structured deposits

Trade-based laundering

None of re above

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Certified Fraud Examiner (CFE) - Law Questions and Answers

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CompTIA

Fortinet

Microsoft

Salesforce