2023 Efficient 100% Free CFE-Law – 100% Free Training For Exam | Certified Fraud Examiner Free Dumps

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NEW QUESTION 34
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

  • A. Exhibits that cannot be authenticated will not be admitted regardless of relevance
  • B. Digital records cannot be authenticated by testimony from a witness with personal knowledge
  • C. For evidence to be authenticated it must be reviewed and voted on by a jury
  • D. The purpose of authentication is to ensure that hearsay is not admitted into evidence

Answer: D

 

NEW QUESTION 35
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

  • A. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
  • B. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
  • C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
  • D. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

Answer: D

 

NEW QUESTION 36
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

  • A. A backpack brought from home
  • B. A company-issued tablet computer
  • C. A filing cabinet in the office lobby
  • D. A waste bin m the employee's office

Answer: A

 

NEW QUESTION 37
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

  • A. Judicial extortion
  • B. Obstruction of justice
  • C. Fraudulent misrepresentation
  • D. Conspiracy to influence the court

Answer: B

 

NEW QUESTION 38
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