CFE-Law Premium Exam Questions

Certified Fraud Examiner (CFE) - Law Questions and Answers

Question 9

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

Options:

The entity's website contains detailed background information.

There is an unexplained absence of customer complaints against the entity.

There are justified gaps in the work history of promoters at the entity

The agents working at the entity have criminal records.

Question 10

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

Options:

Adversarial process

Substantive law process

Inquisitorial process

Common law process

Question 11

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?

Options:

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

Question 12

During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

Options:

Impeachment

Direct exam Ml mi

Cross-examination

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Certified Fraud Examiner (CFE) - Law Questions and Answers

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CompTIA

Fortinet

Microsoft

Salesforce