CFE-Law Valid Test Questions - CFE-Law Real Sheets

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ACFE Certified Fraud Examiner Sample Questions (Q28-Q33):

NEW QUESTION # 28
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Intent to keep the communications confidential
B. A lawsuit has been filed
C. Communication between a legal advisor and a client
D. Purpose of the communications was to seek or provide legal advice

Answer: B

NEW QUESTION # 29
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Bias
B. Personal attack
C. Sounding board
D. Myopic vision

Answer: D

NEW QUESTION # 30
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A. Equitable relief
B. Declaratory relief
C. Injunction
D. Carnages

Answer: D

NEW QUESTION # 31
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, digital currencies, such as bitcoin, is MOST ACCURATE.
The correct answer is B: Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 32
The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
C. Eliminate the practice of carrying currency above a certain threshold across international borders.
D. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about cross-border transfers of currency recommend that countries do which of the following, FATF.
The correct answer is C: Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country..
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.

NEW QUESTION # 33
......

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CFE-Law Valid Test Questions - CFE-Law Real Sheets

Pass Guaranteed Quiz 2025 Newest CFE-Law: Certified Fraud Examiner Valid Test Questions

ACFE Certified Fraud Examiner Sample Questions (Q28-Q33):

2025 CFE-Law Valid Test Questions: Certified Fraud Examiner - Unparalleled Free PDF Quiz CFE-Law

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