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CFE-Law Latest Questions & CFE-Law Real Torrent

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ACFE Certified Fraud Examiner Sample Questions (Q155-Q160):

NEW QUESTION # 155
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
D. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

Answer: C

NEW QUESTION # 156
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. Carnages
C. Injunction
D. Declaratory relief

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is B: Carnages.
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 # 157
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
C. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Answer: A

NEW QUESTION # 158
Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
B. In a mediation session, the mediator tries to help the parties reach a settlement.
C. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
D. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.

Answer: B

Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, alternative dispute, the question asks about the different types of alternative dispute resolutions is CORRECT, CORRECT.
The correct answer is A: In a mediation session, the mediator tries to help the parties reach a settlement..
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.

NEW QUESTION # 159
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A. Obstruction of justice
B. Conspiracy to influence the court
C. Judicial extortion
D. Fraudulent misrepresentation

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, conspiracy, obstruction, the question asks about MOST LIKELY.
The correct answer is A: Obstruction of justice.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 160
......

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