Download CFE Law Exam Questions For Certified Fraud Examiner (CFE) – Law

Download CFE Law Exam Questions For Certified Fraud Examiner (CFE) – Law

Certified Fraud Examiner (CFE) – Law exam is one of the four required exams for Certified Fraud Examiner (CFE) Credential.  FreeTestShare CFE Law Exam Questions can help you learn everything you need to know about the 300-415 exam. You will gain confidence by learning CFE Law Exam Questions, which will aid you immensely in your CFE Law exam preparation. Taking CFE Law Exam Questions will give you an excellent idea of how you will perform on the real examination. This will assist you in passing the exam and advancing your career.

Try free CFE Law practice exam to assess yourself.

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1. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

2. All of the following are common legal defenses for tax evasion EXCEPT:

3. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

4. Which of the following examples of judicial systems would BEST be described as a civil law system?

5. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses .

Which of the following BEST describes this type of remedy?

6. 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?

7. The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

8. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

9. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

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


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