Free ACFE CFE-Law Practice Test & Real Exam Questions

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

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

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?

In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?