ACFE CFE-Law Valid Study Guide

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NEW QUESTION 24
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

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

Answer: A

 

NEW QUESTION 25
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?

  • A. A coworker testifies that the defendant was acting nervously the day the money was taken
  • B. A witness testifies that they saw the defendant take the money
  • C. A witness testifies that the defendant was almost always the last cashier to leave the store
  • D. A diagram is used to display the location of the store’s registers

Answer: B

 

NEW QUESTION 26
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

  • A. A red flag of a front business is the observation of a large number of customers during peak operating hours
  • B. From criminals’ perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
  • C. Front businesses provide cover for delivery and transportation related to illegal activity
  • D. Front businesses benefit launderers by providing a safe place to manage criminal activities

Answer: A

 

NEW QUESTION 27
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

  • A. The plaintiff’s initial filing with the court does not typically need to include the specific facts on which the claim relies.
  • B. All of the above are correct
  • C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
  • D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

Answer: D

 

NEW QUESTION 28
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

  • A. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
  • B. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
  • C. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
  • D. If an expert witness’s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question

Answer: B

 

NEW QUESTION 29
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