100% Pass Quiz Perfect CFE-Law - Certified Fraud Examiner Free Exam Dumps

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ACFE Certified Fraud Examiner Sample Questions (Q42-Q47):

NEW QUESTION # 42
Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A. Acme's management and its creditors oversee governance responsibilities.
B. The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
C. Supervision of Acme's management is undertaken by the company's internal audit function.
D. Exclusive control of the proceeding is entrusted to an independent insolvency representative.

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is B: Exclusive control of the proceeding is entrusted to an independent insolvency representative..
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 43
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A. The litigation privilege only protects documents and materials prepared by an attorney
B. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
C. The litigation privilege applies only while a trial is underway
D. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions.
The correct answer is A: The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 44
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The judge is the primary driver of the discovery process in criminal proceedings.
B. The majority of criminal discovery usually occurs before the trial begins.
C. Parties typically cannot request evidence from each other until after the trial begins.
D. Most criminal proceedings are divided into pretrial, investigative and trial phases

Answer: A

NEW QUESTION # 45
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A. When he first deposited the funds into a domestic account
B. When he spent the money
C. When he moved the funds through several transactions using foreign accounts
D. When he first stole the cash from his employer

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is C: When he moved the funds through several transactions using foreign accounts.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 46
Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made the statement with knowledge of its falsity
B. The defendant made a false statement that was material
C. The defendant made a false statement white under oath.
D. The defendant made a false statement in a court of law.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 47
......

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100% Pass Quiz Perfect CFE-Law - Certified Fraud Examiner Free Exam Dumps

TOP CFE-Law Free Exam Dumps 100% Pass | The Best Valid Certified Fraud Examiner Test Camp Pass for sure

ACFE Certified Fraud Examiner Sample Questions (Q42-Q47):

2025 100% Free CFE-Law –High Hit-Rate 100% Free Free Exam Dumps | Valid CFE-Law Test Camp

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