Free ACFE CFE-Law Exam Dumps Questions & Answers

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

• A.  A tax credit evasion scheme
• B.  A value-added tax evasion scheme
• C.  An excise tax evasion scheme
• D.  An income and wealth tax evasion scheme

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

• A.  Has a keen ability to observe
• B.  Testified from personal knowledge
• C.  Made poor consistent statements
• D.  Is influenced by bias or self-interest

Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

• A.  Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
• B.  If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
• C.  Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
• D.  If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction

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

• A.  Jury verdicts m civil trials must always be unanimous
• B.  Neither side may appeal an adverse judgment in a civil case
• C.  in most civil cases, the standard of proof is the preponderance of the evidence
• D.  Civil jury trials must have the same number of jurors as in criminal jury trials.

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

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