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Quiz ACFE - CFE-Law - Certified Fraud Examiner–Valid Latest Exam Notes

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ACFE CFE-Law Hot Spot Questions | CFE-Law Practice Test Engine

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ACFE Certified Fraud Examiner Sample Questions (Q51-Q56):

NEW QUESTION # 51
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A. The defendant acted intentionally or recklessly.
B. The defendant engaged in extreme and outrageous conduct.
C. The victim suffered distress due to the defendant's conduct.
D. The victim's distress occurred for at least two years.

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about NOT.
The correct answer is B: The victim's distress occurred for at least two years..
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 # 52
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
B. Win the case because he is protected under the qualified business privilege
C. Lose the case because janessa did not leave the interview
D. Win the case if he did not know the conduct was illegal

Answer: A

NEW QUESTION # 53
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'?

A. Request for admission
B. Direct exam Ml mi
C. Impeachment
D. Cross-examination

Answer: B

NEW QUESTION # 54
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A. Counterclaim
B. Reversal
C. Collateral attack
D. Cross-claim

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is D: Counterclaim.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 55
Leslie, a business owner, submits tax information regarding her company's finances to her country's taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

A. A falsified tax deduction scheme
B. A tax credit evasion scheme
C. A sales tax scheme
D. A value-added tax evasion scheme

Answer: A

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company's finances to her country's taxing authority, MOST LIKELY.
The correct answer is B: A falsified tax deduction scheme.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 56
......

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