CFE-Law Exam Dumps - ACFE Certified Fraud Examiner Questions and Answers

Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Generally, only the parties may select expert witnesses in inquisitional jurisdictions.

Generally the court selects the primary expert witnesses in adversarial jurisdictions.

Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

judge

A jury

A panel comprised of laypersons

A panel of court-appointed attorneys

Determinate sentence

Probation

indeterminate sentence

Deferred prosecution agreement

The plaintiffs initial filing does not typically need to contain a summary of the evidence

Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

The plaintiff’s initial filing with the court does not typically need to include the specific facts on which the claim relies.

All of the above are correct

May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities

May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations

Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Purpose of the communications was to seek or provide legal advice

A lawsuit has been filed

Intent to keep the communications confidential

Communication between a legal advisor and a client

Adversarial process

Substantive law process

Inquisitorial process

Common law process

Use a risk-based approach when setting anti-money laundering policies

Require financial institutions to keep certain records and establish anti-money laundering policies.

Require financial institutions to monitor their customers' political affiliations.

Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing

A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold

A lump-sum cash deposit to a bank above the jurisdiction's designated threshold

Privilege insurance

Customer liability policy

Fidelity insurance

Deposition