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ACFE CFE-Law Dumps

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Certified Fraud Examiner (CFE) - Law
Last Update: May 28, 2023
103 Questions
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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to



Establish that the evidence has not been altered or changed from the time it was collected through its production in court


Verify that the item of evidence has only been handled by court officials prior to its production m court.


event opposing parties from accessing evidence without a court order


Eliminate re need to authenticate the item of evidence in court

Questions 2

Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?



Mail fraud


Wire fraud


Insider trading fraud


Communications fraud

Questions 3

Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?



The jurisdiction's commerce department or equivalent agency


The creditor with the largest claim against the debtor


The debtor, supervised by an independent insolvency representative


An independent insolvency representative