Selected CFE-Law Certified Fraud Examiner Questions Answers

Certified Fraud Examiner (CFE) - Law Questions and Answers

Question 45

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

Certification in a specific field is always enough to qualify an expert

An excerpt is not qualified to testify unless all parties to the litigation approve

Experts are generally prohibited from serving as expert witnesses in multiple cases

The qualification of an expert is generally based on standardized requirements

Question 46

Each of the following is a common legal defense for tax evasion EXCEPT:

The taxpayer relied on an attorney or accountant.

The taxpayer has filed for bankruptcy.

The taxpayer has a mental illness.

There is no tax deficiency.

Question 47

Which of the following is generally one of the goals of deferred prosecution agreements?

To help reduce the risk of future illegal practices by an organization accused of misconduct.

To save trial resources by getting the defendant to plead guilty to a less serious offense.

To postpone prosecution until a company conducts an adequate internal investigation.

To increase the likelihood of conviction if a company is accused of subsequent misconduct.