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Pass Guaranteed CFE-Law - Marvelous Certified Fraud Examiner Reliable Exam Dumps

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ACFE Certified Fraud Examiner Sample Questions (Q61-Q66):

NEW QUESTION # 61
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A. Equitable relief
B. Declaratory relief
C. Carnages
D. Injunction

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is B: Carnages.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 62
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Oral examinations
B. Written examinations
C. Affidavits of documents or records
D. Injunctions

Answer: D

NEW QUESTION # 63
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
C. IOSCO is recognized as the international standard-setter for securities markets
D. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

Answer: C

NEW QUESTION # 64
One of the purposes of securities regulation is to promote an active and competitive market.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 65
Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

A. Civil trials are typically a single event rather than a continual series of meetings and correspondences.
B. The standard of proof in civil trials is often described as the inner conviction of the judge.
C. The standard of proof in civil trials is lower than it is in criminal trials.
D. Neither side may appeal an adverse judgment in a civil case.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about MOST ACCURATE, civil trials in civil law jurisdictions is MOST ACCURATE.
The correct answer is A: The standard of proof in civil trials is often described as the inner conviction of the judge..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 66
......

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