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ACFE CFE-Law Dumps Questions Answers

CFE-Law exam

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Certified Fraud Examiner (CFE) - Law

Last Update Nov 23, 2024
Total Questions : 103

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Last Update Nov 23, 2024
Total Questions : 103

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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

Options:

A.

If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

B.

If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question

C.

The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

D.

The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder

Questions 2

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

Options:

A.

A tax credit evasion scheme

B.

A value-added tax evasion scheme

C.

An excise tax evasion scheme

D.

An income and wealth tax evasion scheme

Questions 3

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

Options:

A.

The expert has the discretion to determine the scope of the examinations

B.

The judge is not allowed to question the expert's credibility under any circumstance

C.

The parties determine the extent of consideration to be given to the expert's testimony

D.

The parties are often allowed to question the expert's methods and analysis