CFE-Law Exam Dumps - Certified Fraud Examiner (CFE) - Law

True

False

A red flag of a front business is the observation of a large number of customers during peak operating hours

Front businesses provide cover for delivery and transportation related to illegal activity

From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

Front businesses benefit launderers by providing a safe place to manage criminal activities

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

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

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

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

When he first deposited the funds into a domestic account

When he first stole the cash from his employer

When he moved the funds through several transactions using foreign accounts

When he spent the money

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

Public health and safety regulations

Laws and regulations related to public subsidies licenses, and contract procurement

Laws and regulations covering e-commerce

Consumer data protection laws

Forged filing

A planned bustcut

A credit card bustout

Concealment of assets

Cross-claim

Collateral attack

Reversal

Counterclaim

Has a keen ability to observe

Made poor consistent statements

Testified from personal knowledge

Is influenced by bias or self-interest

Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Bob might have waived the privilege because he used email to transmit the protected information.

Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

True

False

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

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

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

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