Before her criminal trial for embezzlement, Monique contacts witnesses against her and offers to pay them if they change their stories. Based on her actions, the government would MOST LIKELY bring additional charges against Monique for:
A. Conspiracy to influence the court
B. Obstruction of justice
C. Fraudulent misrepresentation
D. Judicial extortion
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?
A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides.
B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction.
C. Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located.
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
A. As part of her sentence for bribery, a defendant is ordered to transfer a car she received as a bribe to the government.
B. As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
D. As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
Company A sued Company B to recover damages for 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. Collateral attack
B. Reversal
C. Counterclaim
D. Cross-claim
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
A. The agent must have informed the principal of their actions.
B. The agent must have had an undisclosed interest in a matter that could influence their professional role.
C. The agent must have purported to act on behalf of, or as an agent for, an identified principal.
D. The agent must have been authorized by someone with actual authority to carry out the transaction at issue.
Dodd is a Certified Fraud Examiner (CFE) who works for ABC Company, a private company. Dodd suspects that Burton, an ABC Company employee, has embezzled money from the company. Dodd plans to conduct an internal investigation into the missing funds. Based on these facts, which of the following is the MOST ACCURATE statement?
A. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy.
B. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent.
C. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable.
A prosecutor filed criminal charges against Rosa, claiming that she stole Juan's personal information and sold his identity on the dark web. Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft. Can Juan file the civil action before the criminal action against Rosa is completed?
A. Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
B. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
C. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
D. Yes, the civil action can be filed if the jurisdiction permits analogous claims.
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
A. Oral examinations
B. Injunctions
C. Affidavits of documents or records
D. Written examinations
Grant, a fraud examiner, is investigating Beatrice for embezzlement on his employer's behalf. During his investigation, Grant learns that Beatrice has cheated on her spouse, and he tells several of Beatrice's coworkers about it. Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
A. The information was true.
B. The communications to the subject's coworkers were privileged.
C. The statement was not printed and distributed.
D. The news was not communicated to enough people.
The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment. Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
A. Preservation order
B. Litigation hold
C. Prejudgment attachment
D. Declaratory relief
Nowadays, the certification exams become more and more important and required by more and more enterprises when applying for a job. But how to prepare for the exam effectively? How to prepare for the exam in a short time with less efforts? How to get a ideal result and how to find the most reliable resources? Here on Vcedump.com, you will find all the answers. Vcedump.com provide not only ACFE exam questions, answers and explanations but also complete assistance on your exam preparation and certification application. If you are confused on your CFE-LAW exam preparations and ACFE certification application, do not hesitate to visit our Vcedump.com to find your solutions here.