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CFE-Law Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Fraud Examiner (CFE) - Law CFE-Law Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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CFE-Law Questions and Answers

Question # 1

Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A.

True

B.

False

Question # 2

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A.

A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

B.

A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

C.

A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

D.

A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.

Question # 3

Which of the following is NOT an element that must be proven to establish a penury offense?

A.

The defendant made a false statement that was material

B.

The defendant made a false statement white under oath.

C.

The defendant made the statement with knowledge of its falsity

D.

The defendant made a false statement in a court of law.

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