[Q56-Q75] Accurate & Verified 2023 New CFE-Law Answers As Experienced in the Actual Test!

Q56. Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

Q57. Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

Q58. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

Q59. The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

Q60. In a particular country’s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties’ legal counsel Which of the following BEST describes this type of judicial process’?

Q61. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

Q62. 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?

Q63. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

Q64. The government filed a avil 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?

Q65. The MOST COMMON bankruptcy fraud scheme is:

Q66. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

Q67. 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?

Q68. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

Q69. In jurisdictions that allow criminal bargaining agreements the defendant’s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

Q70. The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer’s business relationships and transactions.

Q71. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

Q72. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

Q73. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

Q74. Which of the following typically does NOT have to be present for communications between an attorney and the attorney’s client to be protected by a legal professional privilege?

Q75. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?