Free ACFE CFE-Law Exam Dumps Questions & Answers

When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

• A.Uses credit to purchase a considerable amount of goods
• B.Files a bankruptcy petition under the name of an uninvolved person
• C.Obtains a business insurance policy using illicit assets
• D.Colludes with inventory suppliers to conceal assets

In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

• A.An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.
• B.An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
• C.An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
• D.An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.

Which of the following statements about civil actions in most jurisdictions is CORRECT?

• A.Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
• B.The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
• C.All of the above are correct.
• D.The plaintiff ' s complaint does not need to state the grounds for legal relief.

Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?

• A.Probation
• B.Determinate sentence
• C.Deferred prosecution agreement
• D.Indeterminate sentence

In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

• A.Testified from personal knowledge
• B.Has a reputation for being truthful
• C.Made prior inconsistent statements
• D.Possesses a strong ability to observe