Certified Fraud Examiner cexamkiller practice dumps & CFE-Law test training reviews

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ACFE Certified Fraud Examiner Sample Questions (Q176-Q181):

NEW QUESTION # 176
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about MOST ACCURATE, how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed.
The correct answer is A: The defense generally has the discretion to decide whether to settle charges with a bargaining agreement..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.


NEW QUESTION # 177
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

Answer: D


NEW QUESTION # 178
Which of the following is generally one of the goals of deferred prosecution agreements?

Answer: A

Explanation:
The correct answer is D. The CFE Manual explains that deferred prosecution agreements generally occur when prosecutors file criminal charges against a company but agree not to proceed with prosecution if the company complies with the agreement's terms. These terms usually focus on reforming the company's policies and reducing the risk of future illegal practices. The Manual specifically states that deferred prosecution agreements give the justice system another means of resolving a corporate case while still punishing malfeasance and effecting cultural change within the company.
This is why D is the best answer. Option A is not identified as a primary goal. Option B describes something closer to plea bargaining, not a deferred prosecution agreement. Option C is also inaccurate because a DPA is not merely a pause to let the company investigate; it is a structured resolution mechanism with conditions designed to punish misconduct and encourage reform. In the CFE framework, DPAs are especially relevant in corporate fraud cases because they balance accountability, remediation, and the practical realities of prosecuting large organizations. Therefore, the most accurate statement is that DPAs are used to allow prosecutors to resolve a corporate case while still punishing misconduct.


NEW QUESTION # 179
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

Answer: A


NEW QUESTION # 180
Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

Answer: B

Explanation:
The correct answer is B. False. A defendant does not ordinarily file the initial lawsuit. In a civil action, the plaintiff-here, Mary-is the party who begins the case by filing a complaint or similar pleading in a court that has proper jurisdiction. The CFE Law materials explain that civil actions generally begin with the filing of a pleading by the plaintiff, usually in the jurisdiction where the defendant resides or where the claim arose.
That directly contradicts the statement in the question.
The statement is also inaccurate because a lawsuit cannot simply be filed in any court in either country. A proper court must have jurisdiction over the parties and the subject matter, and venue rules must also be satisfied. In cross-border disputes, those issues can become even more complex, especially where the parties live in different countries. The core error, however, is enough to make the statement false: Keith, as the defendant, does not get to initiate the case merely because he is the defendant. Mary, as the party claiming legal relief, would normally be the one to file. Therefore, under basic civil procedure principles used in the CFE Law topics, the answer is False.


NEW QUESTION # 181
......

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