ACFE CFE-Law test insides dumps : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A) Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
B) Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
C) A jury serves as the fact finder in all criminal cases that go to trial.
D) A judge serves as the fact finder in all criminal cases that go to trial.

2. Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?

A) The government relied on the false statement.
B) The false statement was material.
C) The defendant made a false statement.
D) The defendant knew the statement was false.

3. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A) Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
B) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
D) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case

4. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A) Intent to keep the communications confidential
B) Purpose of the communications was to seek or provide legal advice
C) A written contract with the attorney requiring confidentiality
D) Communication between a legal advisor and a client

5. Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative
B) The litigation privilege applies only to documents and materials prepared in anticipation of litigation
C) The litigation privilege only protects documents and materials prepared by an attorney
D) The litigation privilege applies only while a trial is underway

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