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2025 ACFE Pass-Sure CFE-Law: Certified Fraud Examiner Test Questions
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ACFE Certified Fraud Examiner Sample Questions (Q143-Q148):
NEW QUESTION # 143
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Written examinations
- B. Injunctions
- C. Oral examinations
- D. Affidavits of documents or records
Answer: B
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 EXCEPT.
The correct answer is C: Injunctions.
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 # 144
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
- A. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
- B. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
- C. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
- D. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
Answer: C
NEW QUESTION # 145
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. True
- B. False
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about the core concepts in this area.
The correct answer is B: False.
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 # 146
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The litigation privilege applies only while a trial is underway
- B. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
- C. The litigation privilege only protects documents and materials prepared by an attorney
- D. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
Answer: B
NEW QUESTION # 147
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. All of the above are correct
- B. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- C. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- D. The plaintiffs initial filing does not typically need to contain a summary of the evidence
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil lawsuits in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose.
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 # 148
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