ACFE CFE-Law Exam Practice Test Instant Access

Question 1

Company A sued Company B lo 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?

ACounterclaim

BCollateral attack

CReversal

DCross-claim

Answer : A

Question 2

The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

APublic health and safety regulations

BLaws and regulations related to public subsidies licenses, and contract procurement

CLaws and regulations covering e-commerce

DConsumer data protection laws

Answer : B

Question 3

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

ACivil jury trials must have the same number of jurors as in criminal jury trials.

BNeither side may appeal an adverse judgment in a civil case

CJury verdicts m civil trials must always be unanimous

Din most civil cases, the standard of proof is the preponderance of the evidence

Answer : C

Question 4

In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

ATrue

BFalse

Answer : B

Question 5

Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?

AThe jurisdiction's commerce department or equivalent agency

BThe creditor with the largest claim against the debtor

CThe debtor, supervised by an independent insolvency representative

DAn independent insolvency representative

Answer : D

Question 6

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

AGenerally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

BGenerally, only the parties may select expert witnesses in inquisitor jurisdictions

CGenerally the court selects the primary expert witnesses in adversarial jurisdictions

DGenerally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer : A

Question 7

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?

AThe government relied on the false statement

BThe defendant knew the statement was false

CThe defendant made a false statement

DThe false statement was material

Answer : A

ACFE CFE-Law Certified Fraud Examiner (CFE) - Law Exam Practice Test