Free ACFE CFE-Law Exam Dumps Questions & Answers

In most countries employers must provide notice to their employees before they implement an employee monitoring program

• A.  False
• B.  True

Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

• A.  Preservation order
• B.  Litigation hold
• C.  Prejudgment attachment
• D.  Declaratory relief

Which of the following is a legal element that must be shown to prove a claim for official bribery?

• A.  The government suffered damages because of the bribe.
• B.  The defendant failed to exercise due care.
• C.  The defendant gave or received something of value.
• D.  The defendant acted negligently.

Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

• A.  Require opposing parties to present a court order to access any physical evidence.
• B.  Prevent all other parties from obtaining physical control of the evidence.
• C.  Establish a clear chain of custody to show that the evidence has not been changed.
• D.  Only release the evidence to the judge who will be presiding over the case.

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

• A.  Testamentary evidence
• B.  Demonstrative evidence
• C.  Circumstantial evidence
• D.  Relevant evidence