ACFE CFE-Law Certified Fraud Examiner (CFE) - Law Exam Practice Test

The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative

The litigation privilege only protects documents and materials prepared by an attorney

The litigation privilege applies only while a trial is underway

The litigation privilege applies only to documents and materials prepared in anticipation of litigation

Whether a foreign judgment is enforceable always depends on where the defendant's assets are located

If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction

If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides

Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Bob might have waived the privilege because he used email to transmit the protected information.

Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

A tax credit evasion scheme

A value-added tax evasion scheme

An excise tax evasion scheme

An income and wealth tax evasion scheme

The expectation of making a profit

Profits derived solely from the investor's management activity

investment m a common enterprise

An investment of money or other asset

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

The conspirators accomplished the purpose of the conspiracy that was initially established

The defendant knew all the details or objectives of the conspiracy

The defendant knew the identity of all the participants in the conspiracy

If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question

The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder

Establish that the evidence has not been altered or changed from the time it was collected through its production in court

Verify that the item of evidence has only been handled by court officials prior to its production m court.

event opposing parties from accessing evidence without a court order

Eliminate re need to authenticate the item of evidence in court

Adversarial process

Substantive law process

Inquisitorial process

Common law process

Win the case because he is protected under the qualified business privilege

Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

Lose the case because janessa did not leave the interview

Win the case if he did not know the conduct was illegal

Purpose of the communications was to seek or provide legal advice

A lawsuit has been filed

Intent to keep the communications confidential

Communication between a legal advisor and a client

Has a keen ability to observe

Made poor consistent statements

Testified from personal knowledge

Is influenced by bias or self-interest

Duty of care

Duty of responsibility

Duty of employee trust

Duty of loyalty

Public health and safety regulations

Laws and regulations related to public subsidies licenses, and contract procurement

Laws and regulations covering e-commerce

Consumer data protection laws

IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

IOSCO is recognized as the international standard-setter for securities markets