ACFE Certified Fraud Examiner - CFE-Law Free Exam Questions

A. Injunction

B. Declaratory relief

C. Equitable relief

D. Carnages

A. The plaintiff's complaint does not need to state the grounds for legal relief.

B. The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

C. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

D. All of the above are correct.

A. Indeterminate sentence

B. Deferred prosecution agreement

C. Determinate sentence

D. Probation

A. The litigation privilege only protects documents and materials prepared in anticipation of litigation.

B. The litigation privilege only protects documents and materials prepared after litigation commences.

C. The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.

D. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.

A. Purchases large quantities of goods on credit

B. Bribes a trustee to overlook assets in the debtor ' s possession

C. Conspires with suppliers to produce fraudulent invoices

D. Colludes with creditors and the trustee to pay some creditors but not ethers

A. Intent to keep the communications confidential

B. Communication between a legal advisor and a client

C. A written contract with the attorney requiring confidentiality

D. Purpose of the communications was to seek or provide legal advice

A. As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.

B. As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.

C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

D. As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.

A. A value-added tax evasion scheme

B. A sales tax scheme

C. A tax credit evasion scheme

D. A falsified tax deduction scheme

A. Colludes with inventory suppliers to conceal assets

B. Uses credit to purchase a considerable amount of goods

C. Files a bankruptcy petition under the name of an uninvolved person

D. Obtains a business insurance policy using illicit assets

A. The victim suffered damages because of the misrepresentation.

B. The victim relied on the misrepresentation.

C. The defendant made a false statement

D. The victim did not exercise due care in relying on the representation.

A. Indeterminate sentence

B. Deferred prosecution agreement

C. Determinate sentence

D. Probation

A. False

B. True

A. A filing cabinet in the office lobby

B. A backpack brought from home

C. A waste bin m the employee ' s office

D. A company-issued tablet computer

A. Mobile payment scheme

B. Structuring scheme

C. Integration scheme

D. Reverse deposit scheme

A. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.

B. IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.

C. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.

D. IOSCO is an international industry association that sets global accounting and financial reporting standards.