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ACFE CFE-Law Dumps

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Certified Fraud Examiner (CFE) - Law
Last Update: Sep 28, 2022
103 Questions
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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?



The government relied on the false statement


The defendant knew the statement was false


The defendant made a false statement


The false statement was material

Questions 2

Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?



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

Questions 3

Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?



The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative


The litigation privilege only protects documents and materials prepared by an attorney


The litigation privilege applies only while a trial is underway


The litigation privilege applies only to documents and materials prepared in anticipation of litigation